TERALINE INVEST LTD.

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

    Company NameTERALINE INVEST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07034100
    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 TERALINE INVEST LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TERALINE INVEST LTD. located?

    Registered Office Address
    19 Kathleen Road
    SW11 2JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERALINE INVEST LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for TERALINE INVEST LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TERALINE INVEST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Atlantis Sunrise Holding Inc. on Sep 29, 2010

    2 pagesCH04

    Termination of appointment of Igp Corporate Nominees Ltd. as a secretary

    1 pagesTM02

    Incorporation

    13 pagesNEWINC

    Who are the officers of TERALINE INVEST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATLANTIS SUNRISE HOLDING INC.
    7 Old Street
    Roseau
    Nancy Whiticker House
    Dominica
    Secretary
    7 Old Street
    Roseau
    Nancy Whiticker House
    Dominica
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMMONWEALTH OF DOMINICA
    140245180001
    DE JAEN, Mireya Ortega, Mrs.
    Las Galeras 27
    Samana
    Dominican Republic
    Director
    Las Galeras 27
    Samana
    Dominican Republic
    Dominican RepublicCitizen Of The Dominican Republic104901770001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    900023790001

    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