| Company Name | Truport International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05475151 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 11 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Esteban Chaparro |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Industrial Engineer |
| Country of Residence | England |
| Correspondence Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees Cleveland TS21 2AG |
| Secretary Name | Laura Falco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees Cleveland TS21 2AG |
| Director Name | Fernanda Garcia Onions |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 20 June 2012(7 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees Cleveland TS21 2AG |
Contact
| Website | www.truport-int.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77179640 |
| Telephone region | London |
Location
| Registered Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees Cleveland TS21 2AG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£20,524 |
| Cash | £373 |
| Current Liabilities | £22,953 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Termination of appointment of Laura Falco as a secretary on 1 May 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 27 July 2017 | Termination of appointment of Laura Falco as a secretary on 1 May 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 September 2014 | Statement of capital following an allotment of shares on 20 June 2012
|
| 2 September 2014 | Statement of capital following an allotment of shares on 20 June 2012
|
| 22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 February 2014 | Termination of appointment of Fernanda Garcia Onions as a director (1 page) |
| 27 February 2014 | Termination of appointment of Fernanda Garcia Onions as a director (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 14 June 2013 | Director's details changed for Fernanda Garcia Onions on 3 March 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Fernanda Garcia Onions on 3 March 2013 (2 pages) |
| 14 June 2013 | Secretary's details changed for Laura Falco on 14 June 2013 (1 page) |
| 14 June 2013 | Secretary's details changed for Laura Falco on 14 June 2013 (1 page) |
| 14 June 2013 | Director's details changed for Mr Esteban Chaparro on 14 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Fernanda Garcia Onions on 3 March 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Mr Esteban Chaparro on 14 June 2013 (2 pages) |
| 7 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Appointment of Fernanda Garcia Onions as a director (2 pages) |
| 3 July 2012 | Appointment of Fernanda Garcia Onions as a director (2 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 July 2011 | Registered office address changed from Frankllin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England on 7 July 2011 (1 page) |
| 7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Registered office address changed from Frankllin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England on 7 July 2011 (1 page) |
| 7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Registered office address changed from Frankllin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England on 7 July 2011 (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 February 2011 | Registered office address changed from 10 Wellgarth Mews Winterton Park Sedgefield Stockton on Tees TS21 3NN on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 10 Wellgarth Mews Winterton Park Sedgefield Stockton on Tees TS21 3NN on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 10 Wellgarth Mews Winterton Park Sedgefield Stockton on Tees TS21 3NN on 9 February 2011 (1 page) |
| 7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Esteban Chaparro on 8 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Esteban Chaparro on 8 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Esteban Chaparro on 8 June 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 10 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 9 July 2008 | Location of register of members (1 page) |
| 9 July 2008 | Location of debenture register (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 10 wellgarth mews winterton park sedgefield durham TS21 3NN (1 page) |
| 9 July 2008 | Location of debenture register (1 page) |
| 9 July 2008 | Location of register of members (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 10 wellgarth mews winterton park sedgefield durham TS21 3NN (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2006 | Location of register of members (1 page) |
| 26 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 26 July 2006 | Location of register of members (1 page) |
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 11 August 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 8 June 2005 | Incorporation (11 pages) |
| 8 June 2005 | Incorporation (11 pages) |