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TEORTA LIMITED

TEORTA LIMITED

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

    • Overview

    Company NameTEORTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06132625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEORTA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEORTA LIMITED located?

    Registered Office Address
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEORTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for TEORTA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEORTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2012

    Statement of capital on Apr 05, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Nigel Charles Bradley as a director

    		2 pagesAP01

    Termination of appointment of Gerald Calame as a director

    		1 pagesTM01

    Registered office address changed from * Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU* on Mar 29, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Appointment of Gerald Calame as a director

    		2 pagesAP01

    Termination of appointment of Patrick Von Felten as a director

    		1 pagesTM01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    legacy

    		5 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of TEORTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF NOMINEES LIMITED
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		Secretary
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    		136934910001
    BRADLEY, Nigel Charles
    Rue De Candolle
    1211 Geneva
    17
    Switzerland
    		Director
    Rue De Candolle
    1211 Geneva
    17
    Switzerland
    		SwitzerlandBritish152929030002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    CALAME, Gerald
    Rue De Hesse
    PO BOX 5342
    1211 Geneva 11
    16
    Switzerland
    		Director
    Rue De Hesse
    PO BOX 5342
    1211 Geneva 11
    16
    Switzerland
    		SwitzerlandSwiss151567870001
    VON FELTEN, Patrick
    Chemin Sur-Prise
    Arzier
    1273
    Switzerland
    		Director
    Chemin Sur-Prise
    Arzier
    1273
    Switzerland
    		Swiss76736150001
    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.
    • license: CC0