TRUE CONVERT LTD
ILFORD IT SURE LTD

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 09132419
Status Liquidation
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Unit 3 Waterloo Farm Stotfold Road Arlesey SG15 6XP England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TRUE CONVERT LTD are www.trueconvert.co.uk, and www.true-convert.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. True Convert Ltd is a Private Limited Company. The company registration number is 09132419. True Convert Ltd has been working since 15 July 2014. The present status of the company is Liquidation. The registered address of True Convert Ltd is Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex Ig6 3tu. . DOCHERTY, Brett is a Director of the company. Director LYNCH, David John has been resigned. Director SZASZ, Robert James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DOCHERTY, Brett
Appointed Date: 15 July 2014
51 years old

Resigned Directors

Director
LYNCH, David John
Resigned: 22 June 2016
Appointed Date: 20 July 2015
61 years old
Director
SZASZ, Robert James
Resigned: 07 February 2017
Appointed Date: 01 September 2015
51 years old

Persons With Significant Control

Mr Brett Docherty
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Szasz
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

TRUE CONVERT LTD Events

17 Mar 2017
Registered office address changed from Unit 3 Waterloo Farm Stotfold Road Arlesey SG15 6XP England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
07 Feb 2017
Termination of appointment of Robert James Szasz as a director on 7 February 2017
...
... and 8 more events
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
10 Aug 2015
Appointment of Mr David John Lynch as a director on 20 July 2015
24 Feb 2015
Company name changed it sure LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
15 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 15 Biggleswade Road Dunton SG18 8RL on 15 January 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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