TERRA FIRMA MANAGEMENT LIMITED
Overview
| Company Name | TERRA FIRMA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04132291 |
| 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 TERRA FIRMA MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TERRA FIRMA MANAGEMENT LIMITED located?
| Registered Office Address | 85a Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRA FIRMA MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRAFIRMA MANAGEMENT LIMITED | Apr 05, 2001 | Apr 05, 2001 |
| MARC MAROT MANAGEMENT LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for TERRA FIRMA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TERRA FIRMA MANAGEMENT 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 small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from The Courtyard Unit a 42 Colwith Road Hammersmith London W6 9EY on Jan 17, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Catherine Bensley as a secretary on Dec 31, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marc Etienne Marot as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Cornelis Jacobus Vos on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Etienne Marot on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cornelis Jacobus Vos as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Elizabeth Catherine Bensley on Nov 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marc Etienne Marot on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cornelis Jacobus Vos on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Cornelis Jacobus Vos as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TERRA FIRMA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOS, Cornelis Jacobus | Director | Great Portland Street W1W 7LT London 85a United Kingdom | United Kingdom | Dutch | Director | 131031440001 | ||||
| BENSLEY, Elizabeth Catherine | Secretary | 42 Colwith Road Hammersmith W6 9EY London The Courtyard Unit A | British | Artist Management | 98821820001 | |||||
| BENSLEY, Elizabeth Catherine | Secretary | Flat 2 25 Station Road SW13 0LF Barnes London | British | 86716580001 | ||||||
| MOSS, Ian | Secretary | 4 White Heron Mews TW11 0JQ Teddington Middlesex | British | Lawyer | 87089910001 | |||||
| RAVEY, Aileen | Secretary | 5 Tite Street SW3 4JU London | British | Administrator | 113573620001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BENSLEY, Elizabeth Catherine | Director | Flat 2 25 Station Road SW13 0LF Barnes London | British | Artist Management | 86716580001 | |||||
| MAROT, Marc Etienne | Director | 42 Colwith Road Hammersmith W6 9EY London The Courtyard Unit A | England | British | Artist Manager-Music Sector | 78805150008 | ||||
| MOSS, Ian | Director | 4 White Heron Mews TW11 0JQ Teddington Middlesex | England | British | Lawyer | 87089910001 | ||||
| VOS, Cornelis Jacobus | Director | Oakwood Court Abbotsbury Road W14 8LA London 117 | United Kingdom | Dutch | Director | 131031440001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TERRA FIRMA MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2007 Delivered On May 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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