TERRA MINERALS LTD
Overview
| Company Name | TERRA MINERALS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05614332 |
| 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 TERRA MINERALS LTD?
- (1411) /
- (4022) /
- (5112) /
- (5119) /
Where is TERRA MINERALS LTD located?
| Registered Office Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road W4 3HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRA MINERALS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for TERRA MINERALS LTD?
| 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 Nov 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 186 Hammersmith Road London W6 7DJ on Aug 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mikhail Smirnov on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on Nov 10, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Amended accounts made up to Nov 30, 2006 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of TERRA MINERALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Secretary | Hammersmith Road W6 7DJ London 186 Great Britain |
| 41493300001 | ||||||||||
| SMIRNOV, Mikhail | Director | Rue Du 19 Mars 1962 22550 Saint Potan 1 France | France | British | 113084900002 | |||||||||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Secretary | Don Mackay Boulevard Marsh Harbour Abaco Loyalist Plaza Bahamas | 58878750002 | |||||||||||
| KEYSTONE INVESTMENTS LIMITED | Nominee Director | El Greco House 20 Frederica Street Office 104 1066 Nicosia Cyprus | 900016020001 |
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