TERRANOVA MARKET LTD
Overview
| Company Name | TERRANOVA MARKET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05048421 |
| 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 TERRANOVA MARKET LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TERRANOVA MARKET LTD located?
| Registered Office Address | 1st Floor 26 Fouberts Place W1F 7PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRANOVA MARKET LTD?
| Company Name | From | Until |
|---|---|---|
| TERRANOVA CREATIONS LTD | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for TERRANOVA MARKET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for TERRANOVA MARKET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Clighton Management Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Golden Cross House 505 8 Duncannon Street London WC2N 4JF England on Feb 10, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4a, Arundel Court 48 Churton Street London SW1V 2LS England on Jan 31, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Golden Cross House 8 Duncannon Street Office 505 London WC2N 4JF on Oct 04, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Clighton Management Ltd on Mar 15, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2009
| 2 pages | SH01 | ||||||||||
Appointment of Mr Brahim Ait Abbou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammed Eddkiouak as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed terranova creations LTD\certificate issued on 07/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 3 pages | AA | ||||||||||
Who are the officers of TERRANOVA MARKET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIT ABBOU, Brahim | Director | Floor 26 Fouberts Place W1F 7PP London 1st England | France | Marocaine | Company Director | 147042980001 | ||||||||
| CLIGHTON MANAGEMENT LTD | Secretary | Office 505 8 Duncannon Street WC2N 4JF London Golden Cross House England |
| 117408750001 | ||||||||||
| LA SECRETAIRE LTD | Secretary | Eurolink Business Centre Office 29b 49 Effra Road SW2 1BZ London | 105278510001 | |||||||||||
| LE SECRETAIRE LTD | Secretary | Wimbledon Art Studio Office 008 Riverside Road SW17 0BA London | 91648910001 | |||||||||||
| EDDKIOUAK, Mohammed | Director | Square Prince Leopold 1020 Laken 54 Belgium | Other | Businessman | 134922330001 | |||||||||
| SAINT-ADAM, Jean-Patrick | Director | Grove Court 45 24 Grove End Road NW8 9EP London | French | Businessman | 116947610001 | |||||||||
| TANASESCU, Jaulin Cerasela | Director | 8 Rue De La Boulangerie 14280 Saint Germain La Blanche Herbe France | French | Director | 95825970001 |
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