| Company Name | True Focus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682921 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Secretary Name | Mrs Coral Leanne Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 4b Beatrice Avenue Canvey Island Essex SS8 9DN |
| Director Name | Mr Neal Robert Williams |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 January 2006(2 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4b Beatrice Avenue Canvey Island Essex SS8 9DN |
| Director Name | Mark Walker |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 September 2009) |
| Role | Company Director |
| Correspondence Address | 20 Letzen Road Canvey Island Essex SS8 9AL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | truefocusltd.co.uk |
|---|
Location
| Registered Address | 4b Beatrice Avenue Canvey Island Essex SS8 9DN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
Shareholders
| 20 at £1 | Neal Williams & Coral Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,132 |
| Cash | £1,665 |
| Current Liabilities | £1,071 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 3 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 31 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 February 2013 | Director's details changed for Neal Williams on 31 July 2012 (2 pages) |
| 8 February 2013 | Secretary's details changed for Mrs Coral Leanne Williams on 31 July 2012 (1 page) |
| 8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Director's details changed for Neal Williams on 31 July 2012 (2 pages) |
| 8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Secretary's details changed for Mrs Coral Leanne Williams on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 1 Haven Close Essex SS8 0LX on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 1 Haven Close Essex SS8 0LX on 31 July 2012 (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Neal Williams on 21 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Neal Williams on 21 January 2010 (2 pages) |
| 16 November 2009 | Termination of appointment of Mark Walker as a director (1 page) |
| 16 November 2009 | Termination of appointment of Mark Walker as a director (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 March 2009 | Secretary's change of particulars / coral statham / 05/03/2008 (2 pages) |
| 16 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 16 March 2009 | Secretary's change of particulars / coral statham / 05/03/2008 (2 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 10 March 2006 | New secretary appointed (1 page) |
| 10 March 2006 | New secretary appointed (1 page) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 21 January 2006 | Incorporation (13 pages) |
| 21 January 2006 | Incorporation (13 pages) |