TERRACOGNITA LIMITED
Overview
| Company Name | TERRACOGNITA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00998051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRACOGNITA LIMITED?
- (7499) /
Where is TERRACOGNITA LIMITED located?
| Registered Office Address | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRACOGNITA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2010 |
What are the latest filings for TERRACOGNITA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy Casey Oscar Gredley on Jun 26, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Timothy Casey Oscar Gredley as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Jerome Gredley on Jun 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert John Brown on Jun 26, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 30, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 30, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 30, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 30, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TERRACOGNITA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert John | Secretary | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | British | 42730670001 | ||||||
| GREDLEY, Timothy Casey Oscar | Director | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | England | British | Director | 74982360001 | ||||
| GREDLEY, William Jerome | Director | Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire | England | British | Company Director | 45017360001 | ||||
| HELME, Anthony James Alexander | Secretary | Newlands Cottage Widdington CB11 3SN Saffron Walden Essex | British | 11617880001 | ||||||
| HELME, Anthony James Alexander | Director | Newlands Cottage Widdington CB11 3SN Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 11617880001 |
Does TERRACOGNITA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 04, 1984 Delivered On Jan 06, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises at dane st, bishop's stortford, hereford with and the yard, outhouses, buildings fixtures and appurtenances. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0