Company information:
True Soul Ltd (No: 04497901)
Address: INTERNATIONAL HOUSE, 142, CROMWELL ROAD, LONDON, SW7 4EF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Jul-2002
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 08-Dec-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FABIO TALIN ( DOB: Nov-1966 From: Nov-2008 )
Current Secretary: INCOSEC SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: JOHN HAJI-IOANNOU ( DOB: Mar-1974 From: Jan-2013 To: Jul-2016 )
Resigned Director: LAMBDA DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Jul-2002 To: Oct-2002 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Jul-2002 To: Oct-2002 )
Resigned Director: LONDON MANAGEMENT DIRECTORS LIMITED ( From: Oct-2002 To: Nov-2008 )
Resigned Director: ADRIANNE ROCHELLE TROOSTWYK ( DOB: Apr-1944 From: Sep-2015 To: Jul-2016 )
Resigned Director: WIGMORE SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: MICHAEL ALBERT WITT ( DOB: Jun-1968 From: Jan-2013 To: Sep-2015 )
Resigned Secretary: CORNHILL REGISTRARS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: OPTIMA SECRETARIES LIMITED ( From: Dec-2012 To: Mar-2017 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Jul-2002 To: Dec-2012 )
Persons of Significant Control:
Mr. Fabio Talin, International House, 142 Cromwell Road, London, SW7 4EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)