TERBALT LIMITED
Overview
| Company Name | TERBALT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERBALT LIMITED?
- (7487) /
Where is TERBALT LIMITED located?
| Registered Office Address | Barbican House 26-34 Old Street EC1V 9QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERBALT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TERBALT 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Michael Pace Balzan on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Patrick Spiteri on Mar 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jetflume Limited on Jan 22, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Upperford International Limited on Jan 22, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of TERBALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPITERI, Patrick | Secretary | Mriehel By-Pass Mriehel BKR3000 Mriehel Gasan Centre Malta Malta | British | 128014620001 | ||||||||||||
| PACE BALZAN, Michael, Mr. | Director | Mriehel By Pass Mriehel Mriehel Gasan Centre Malta Malta | Malta | Maltese | 136914530001 | |||||||||||
| JETFLUME LIMITED | Director | Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola 3rd Bvi Bvi |
| 92493440002 | ||||||||||||
| UPPERFORD INTERNATIONAL LIMITED | Director | Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola 3rd Bvi |
| 92493610002 | ||||||||||||
| BURGESS, Emily Jane | Secretary | 49 Embassy Way Ta'Xbiex Msd 11 Malta | Maltese/British | 95262760001 | ||||||||||||
| HIGGINS, Andrea Louise | Secretary | 7th Floor Regent House Bisazza Street Sliema Slm 14 Malta | British | 80508530001 | ||||||||||||
| SAETTA, Caroline | Secretary | 15 St Anthony Street Msida Msd 06 Malta | Maltese | 118780020001 | ||||||||||||
| VELLA, Adrian Carmel | Secretary | Regent House 8th Floor Bisazza Street FOREIGN Sliema Slm 14 Malta | British | 94512660001 | ||||||||||||
| FIDSEC LIMITED | Secretary | PO BOX 175 Frances House, Sir William Place St Peter Port GY1 4HQ Guernsey | 60914590001 | |||||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433510001 | ||||||||||||
| BLEVINS, William George | Director | Flat 8 239a Tower Road Sliema Slm 09 Malta | British | 3669460007 | ||||||||||||
| BROWN, Michael James | Director | Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands | Guernsey | British | 43814930001 | |||||||||||
| BURGESS, Emily Jane | Director | 8th Floor Regent House Bisazza Street FOREIGN Sliema Malta | British | 87992480001 | ||||||||||||
| BURNS, Ian Michael | Director | La Maison Godaine La Viliette St Martins Guernsey | Guernsey | British | 164296290001 | |||||||||||
| EVANS, Hayley Diane | Director | 8th Floor Regent House Bisazza Street FOREIGN Sliema Malta | British | 87992350001 | ||||||||||||
| FALLA, Rudiger Michael | Director | Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands | Guernsey | British | 66055180001 | |||||||||||
| FARRUGIA, Roberta Marie | Director | 8th Floor Regent House Bisazza Street FOREIGN Sliema Malta | Maltese | 87992390001 | ||||||||||||
| FRANKS, David Simmonds | Director | 7th Floor Regent House Bisazza Street FOREIGN Sliema Malta | British | 7187770008 | ||||||||||||
| HIGGINS, Andrea Louise | Director | 7th Floor Regent House Bisazza Street Sliema Slm 14 Malta | British | 80508530001 | ||||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 | |||||||||||||
| PDL LIMITED | Director | Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands | 72481250001 |
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