TRUOLA LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08341506
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 12,000 . The most likely internet sites of TRUOLA LTD are www.truola.co.uk, and www.truola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truola Ltd is a Private Limited Company. The company registration number is 08341506. Truola Ltd has been working since 27 December 2012. The present status of the company is Active. The registered address of Truola Ltd is 20 22 Wenlock Road Wenlock Road London N1 7gu. . VAN HUSSEN, Vincent Alexander is a Secretary of the company. GOLOVANOV, Maxim Yuryevich is a Director of the company. VAN HUSSEN, Marc George is a Director of the company. VAN HUSSEN, Vincent Alexander is a Director of the company. Director GOLOVANOV, Maxim Yuryevich has been resigned. Director VAN HUSSEN, Marc George has been resigned. Director VAN HUSSEN, Vincent Alexander has been resigned. The company operates in "Web portals".


Current Directors

Secretary
VAN HUSSEN, Vincent Alexander
Appointed Date: 27 December 2012

Director
GOLOVANOV, Maxim Yuryevich
Appointed Date: 01 November 2013
54 years old

Director
VAN HUSSEN, Marc George
Appointed Date: 27 December 2012
54 years old

Director
VAN HUSSEN, Vincent Alexander
Appointed Date: 19 November 2013
52 years old

Resigned Directors

Director
GOLOVANOV, Maxim Yuryevich
Resigned: 01 February 2013
Appointed Date: 27 December 2012
54 years old

Director
VAN HUSSEN, Marc George
Resigned: 01 February 2013
Appointed Date: 27 December 2012
54 years old

Director
VAN HUSSEN, Vincent Alexander
Resigned: 01 February 2013
Appointed Date: 27 December 2012
52 years old

Persons With Significant Control

Mr Marc George Van Hussen
Notified on: 27 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vincent Alexander Van Hussen
Notified on: 27 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maxim Yuryevich Golovanov
Notified on: 27 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUOLA LTD Events

10 Mar 2017
Confirmation statement made on 27 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 12,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 12,000

...
... and 8 more events
04 Feb 2013
Termination of appointment of Maxim Golovanov as a director
04 Feb 2013
Appointment of Mr Marc Van Hussen as a director
01 Feb 2013
Termination of appointment of Marc Van Hussen as a director
01 Feb 2013
Termination of appointment of Vincent Van Hussen as a director
27 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted