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TERRANET INVESTMENTS LIMITED

TERRANET INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTERRANET INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRANET INVESTMENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is TERRANET INVESTMENTS LIMITED located?

    Registered Office Address
    66 Woodside
    SW19 7AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRANET INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for TERRANET INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TERRANET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Raymond John Terrafranca on Jul 02, 2013

    		2 pagesCH01

    Registered office address changed from * 66 Woodside London SW19 7AF England* on Dec 15, 2013

    		1 pagesAD01

    Registered office address changed from * C/O C/O Raymond Terrafranca 40 Worcester Road London SW19 7QG United Kingdom* on Dec 15, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Leigh Alice Hubler Terrafranca on Nov 30, 2012

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2011

    		12 pagesAA

    Registered office address changed from * 13 Compton Road London SW19 7QA* on Jun 24, 2012

    		1 pagesAD01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages225

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		10 pagesAA
    View All Filings

    Who are the officers of TERRANET INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRAFRANCA, Leigh Alice Hubler
    Woodside
    SW19 7AF London
    66
    England
    		Secretary
    Woodside
    SW19 7AF London
    66
    England
    		American54551060002
    TERRAFRANCA, Raymond John
    Woodside
    SW19 7AF London
    66
    England
    		Director
    Woodside
    SW19 7AF London
    66
    England
    		United KingdomAmerican41153860005
    BADGER HAKIM SECRETARIES LIMITED
    10 Dover Street
    W1S 4LQ London
    		Secretary
    10 Dover Street
    W1S 4LQ London
    		58083440001
    HEGGIE, George Annan
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    		Director
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    		United KingdomBritish2903030001
    View Detailed Information on Officers and People with Significant Control

    Does TERRANET INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jan 31, 2002
    Delivered On Feb 07, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 40 worcester road wimbledon london.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Feb 07, 2002Registration of a charge (395)
    Debenture creating a floating charge
    Created On Jan 31, 2002
    Delivered On Feb 07, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the company'S. Undertaking and all property and assets.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Feb 07, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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