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TERRINGTON PROJECT MANAGEMENT LTD

TERRINGTON PROJECT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRINGTON PROJECT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13062193
    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 TERRINGTON PROJECT MANAGEMENT LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is TERRINGTON PROJECT MANAGEMENT LTD located?

    Registered Office Address
    34-35 Hatton Garden Suite 1504 Unit 3a,
    Holborn
    EC1N 8DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TERRINGTON PROJECT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Ct Secretaries Limited as a secretary on Mar 16, 2022

    		1 pagesTM02

    Change of details for Mr Richard Hannah as a person with significant control on Feb 27, 2022

    		2 pagesPSC04

    Registered office address changed from Suite 1504 Unit 3a, 34-35 Hatton Garden Suite 1504 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX England to 34-35 Hatton Garden Suite 1504 Unit 3a, Holborn London EC1N 8DX on Feb 28, 2022

    		1 pagesAD01

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Suite 1504 Unit 3a, 34-35 Hatton Garden Suite 1504 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX on Feb 28, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Lorraine Coker as a director on Feb 27, 2022

    		1 pagesTM01

    Appointment of Mrs Lorraine Coker as a director on Mar 16, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2020

    Statement of capital on Dec 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TERRINGTON PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Richard
    Suite 1504 Unit 3a,
    Holborn
    EC1N 8DX London
    34-35 Hatton Garden
    England
    		Director
    Suite 1504 Unit 3a,
    Holborn
    EC1N 8DX London
    34-35 Hatton Garden
    England
    		EnglandBritish277268890001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    		129797750001
    COKER, Lorraine
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		EnglandBritish281134960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRINGTON PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hannah
    Suite 1504,34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 1504, 34-35 Hatton Garden
    United Kingdom
    		Dec 04, 2020
    Suite 1504,34-35 Hatton Garden
    Holborn
    EC1N 8DX London
    Suite 1504, 34-35 Hatton Garden
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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