co
Corporate
Observer
Homepage
Data
Great Britain
Company
TERN VIEW DEVELOPMENTS LIMITED

TERN VIEW DEVELOPMENTS LIMITED

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

    • Overview

    Company NameTERN VIEW DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06256268
    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 TERN VIEW DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is TERN VIEW DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERN VIEW DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for TERN VIEW DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TERN VIEW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 7,500
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 13, 2015

    • Capital: GBP 7,500
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    £17500 cancelled from share prem a/c 27/01/2015
    		RES13

    Termination of appointment of Nigel Terry Fee as a director on Jan 19, 2015

    		1 pagesTM01

    Secretary's details changed

    		1 pagesCH04

    Total exemption full accounts made up to Sep 30, 2013

    		9 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 25,000
    		SH01

    Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 11, 2014

    		1 pagesAD01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

    		1 pagesCH04

    Termination of appointment of Steven Oliver as a director

    		1 pagesTM01

    Appointment of Mr Stephen Richards Daniels as a director

    		2 pagesAP01

    Annual return made up to May 23, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		9 pagesAA

    Second filing of CH04 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Nov 28, 2011A second filed CH04 for Capital Trading Companies Secretaries Limited was registered on 28/11/2011.

    Secretary's details changed

    		3 pagesCH04
    Annotations
    DateAnnotation
    Nov 28, 2011A second filed CH04 for Capital Trading Companies Secretaries Limited was registered on 28/11/2011.

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Appointment of Nigel Terry Fee as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of TERN VIEW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		110919240003
    DANIELS, Stephen Richards
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		EnglandBritishAssistant Director169576160001
    BRIERLEY, Christopher David
    30 Bowater Place
    Blackheath
    SE3 8ST London
    		Director
    30 Bowater Place
    Blackheath
    SE3 8ST London
    		EnglandBritishBanking Consultant98856400001
    CROWTHER, Mark Nicholas
    Fairclose Farmhouse
    The Hill, Freshford
    BA2 7WG Bath
    Avon
    		Director
    Fairclose Farmhouse
    The Hill, Freshford
    BA2 7WG Bath
    Avon
    		EnglandBritishCompany Director104967480002
    FEE, Nigel Terry
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    		Director
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    		United KingdomBritishCompany Director83070690001
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		EnglandBritishDivisional Director116735110002
    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