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TRUXTON SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truxton Services Limited. The company was founded 25 years ago and was given the registration number 03655872. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUXTON SERVICES LIMITED
Company Number:03655872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 October 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director14 May 1999Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary14 May 2001Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary26 October 1998Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director26 October 1998Active

People with Significant Control

Mr Andrei Vladimirovich Rozhdov
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Irina Rozhdova
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-04Gazette

Gazette notice voluntary.

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2020-07-22Dissolution

Dissolution application strike off company.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company previous extended.

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2017-01-10Officers

Termination secretary company with name termination date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-10-26Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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