Company NameTruethailand Limited
Company StatusDissolved
Company Number07046170
CategoryPrivate Limited Company
Incorporation Date16 October 2009(14 years, 6 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Benjamin Peter Marlow
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMr Peter Jonathan Marlow
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Secretary NameMr Peter Jonathan Marlow
StatusClosed
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Benjamin Peter Marlow
50.00%
Ordinary
50 at £1Peter Jonathan Marlow
50.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 April 2023Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
13 June 2022Accounts for a dormant company made up to 31 October 2021 (6 pages)
21 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
1 May 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
19 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
26 July 2020Accounts for a dormant company made up to 31 October 2019 (9 pages)
17 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
2 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
8 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
29 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 December 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
16 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Mr Benjamin Peter Marlow on 20 September 2010 (2 pages)
21 September 2010Director's details changed for Mr Benjamin Peter Marlow on 20 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (2 pages)
20 September 2010Secretary's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (1 page)
20 September 2010Director's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (2 pages)
20 September 2010Secretary's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (1 page)
20 September 2010Registered office address changed from 19 Sullivan Way Langdon Hills Basildon Essex SS16 6GH United Kingdom on 20 September 2010 (1 page)
20 September 2010Registered office address changed from 19 Sullivan Way Langdon Hills Basildon Essex SS16 6GH United Kingdom on 20 September 2010 (1 page)
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)