Company NameTrustlogic Ltd
Company StatusDissolved
Company Number07505607
CategoryPrivate Limited Company
Incorporation Date26 January 2011(13 years, 3 months ago)
Dissolution Date14 January 2014 (10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Graham Clark
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address23 Compton Grove
Darlington
Co Durham
DL3 9AZ
Director NameMrs Kelly Clark
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2011(same day as company formation)
RoleCabin Crew
Country of ResidenceEngland
Correspondence Address23 Compton Grove
Darlington
Co Durham
DL3 9AZ
Secretary NameMr David Thomas Scott
NationalityBritish
StatusClosed
Appointed25 July 2011(5 months, 4 weeks after company formation)
Appointment Duration2 years, 5 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Compton Grove
Darlington
Co Durham
DL3 9AZ

Location

Registered Address23 Compton Grove
Darlington
Co Durham
DL3 9AZ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardMowden
Built Up AreaDarlington
Address Matches2 other UK companies use this postal address

Shareholders

20 at £1Graham Clark
66.67%
Ordinary
10 at £1Kelly Clark
33.33%
Ordinary

Financials

Year2014
Net Worth-£2,627
Cash£7,636
Current Liabilities£14,956

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
19 September 2013Application to strike the company off the register (3 pages)
19 September 2013Application to strike the company off the register (3 pages)
16 September 2013Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
16 September 2013Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
16 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
Statement of capital on 2013-03-16
  • GBP 30
(4 pages)
16 March 2013Secretary's details changed for Mr David Thomas Scott on 11 November 2012 (1 page)
16 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
Statement of capital on 2013-03-16
  • GBP 30
(4 pages)
16 March 2013Secretary's details changed for Mr David Thomas Scott on 11 November 2012 (1 page)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
14 December 2011Director's details changed for Mrs Kelly Clark on 1 November 2011 (2 pages)
14 December 2011Director's details changed for Mr Graham Clark on 1 November 2011 (2 pages)
14 December 2011Director's details changed for Mrs Kelly Clark on 1 November 2011 (2 pages)
14 December 2011Director's details changed for Mr Graham Clark on 1 November 2011 (2 pages)
14 December 2011Director's details changed for Mr Graham Clark on 1 November 2011 (2 pages)
14 December 2011Director's details changed for Mrs Kelly Clark on 1 November 2011 (2 pages)
11 November 2011Registered office address changed from 2 Polperro Grove Darlington Co Durham DL3 0ZQ England on 11 November 2011 (1 page)
11 November 2011Registered office address changed from 2 Polperro Grove Darlington Co Durham DL3 0ZQ England on 11 November 2011 (1 page)
28 July 2011Registered office address changed from 2 Polperro Gorve Darlington Co Durham DL3 0ZQ United Kingdom on 28 July 2011 (1 page)
28 July 2011Appointment of Mr David Thomas Scott as a secretary (2 pages)
28 July 2011Appointment of Mr David Thomas Scott as a secretary (2 pages)
28 July 2011Registered office address changed from 2 Polperro Gorve Darlington Co Durham DL3 0ZQ United Kingdom on 28 July 2011 (1 page)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)