TERRA VERA INVESTMENTS PLC

Overview

Company Name	TERRA VERA INVESTMENTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05370820
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2005
Date of Cessation	Oct 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRA VERA INVESTMENTS PLC?

(7487) /

Where is TERRA VERA INVESTMENTS PLC located?

Registered Office Address	c/o FRANS TIMMERMANS 19a Connaught Road N4 4NT London England
Undeliverable Registered Office Address	No

What were the previous names of TERRA VERA INVESTMENTS PLC?

Previous Company Names
Company Name	From	Until
YELLOWCAKE PLC	Jun 08, 2005	Jun 08, 2005
YELLOWCAKE LIMITED	Feb 21, 2005	Feb 21, 2005

What are the latest accounts for TERRA VERA INVESTMENTS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for TERRA VERA INVESTMENTS PLC?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2010

Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

1 pages

AA01

Mar 31, 2010

Annual return made up to Feb 21, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 146,889	SH01

Mar 25, 2010

Registered office address changed from 1 Carthusian Street London EC1M 6DZ on Mar 25, 2010

1 pages

AD01

Feb 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-rep aud acc re-elect 08/02/2010	RES13

Dec 30, 2009

Full accounts made up to Jun 30, 2009

22 pages

Aug 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 05, 2009

legacy

1 pages

123

Aug 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 01, 2009

Certificate of change of name

Company name changed yellowcake PLC\certificate issued on 06/08/09

2 pages

CERTNM

Jul 07, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

11 pages

363a

Mar 26, 2009

legacy

1 pages

288c

Feb 17, 2009

Full accounts made up to Jun 30, 2008

22 pages

Sep 23, 2008

legacy

1 pages

288b

Apr 08, 2008

Statement of affairs

31 pages

Apr 08, 2008

legacy

2 pages

88(2)

Mar 12, 2008

legacy

38 pages

363s

Mar 07, 2008

legacy

2 pages

288a

Nov 29, 2007

Full accounts made up to Jun 30, 2007

25 pages

Nov 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 26, 2007

Statement of affairs

27 pages

Jul 26, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of TERRA VERA INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Albert John The Limes Church Road, Tattingstone IP9 2RY Ipswich Beech House	Nov 02, 2006		Secretary	The Limes Church Road, Tattingstone IP9 2RY Ipswich Beech House		British			129232390002
COLLINS, Albert John The Limes Church Road, Tattingstone IP9 2RY Ipswich Beech House	Jun 02, 2005		Director	The Limes Church Road, Tattingstone IP9 2RY Ipswich Beech House	United Kingdom	British	1943-11	Director	129232390002
TIMMERMANS, Franciscus Johannes Maria 19a Connaught Road N4 4NT London	Jan 01, 2008		Director	19a Connaught Road N4 4NT London	England	Dutch	1946-12	Accountant	61191490001
ABEYESINHE, Robin 25 Hale Gardens W3 9SG London	Mar 05, 2005	Apr 28, 2006	Secretary	25 Hale Gardens W3 9SG London		British			107047830001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 21, 2005	Mar 05, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
ABEYESINHE, Robin 25 Hale Gardens W3 9SG London	Mar 05, 2005	Apr 28, 2006	Director	25 Hale Gardens W3 9SG London	United Kingdom	British	1959-5	Accountant	107047830001
WALLACE, Robert Bruce 11 Talbot Road Highgate N6 4QS London	Jun 02, 2005	Jul 31, 2008	Director	11 Talbot Road Highgate N6 4QS London		British	1940-9	Director	10277530002
WATSON-MITCHELL, Mark Nicholas Connaught Avenue CO13 9AD Frinton-On-Sea 138 Essex United Kingdom	Mar 05, 2005	Jul 06, 2009	Director	Connaught Avenue CO13 9AD Frinton-On-Sea 138 Essex United Kingdom	United Kingdom	British	1946-11	Investor Relations	135101710001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 21, 2005	Mar 05, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

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.
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