TERRASSA IV INVESTMENTS LIMITED

Overview

Company Name	TERRASSA IV INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028320
External Registration Number	MC206455
Jurisdiction	United Kingdom
Date of Creation	Mar 11, 2008
Date of Cessation	Feb 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is TERRASSA IV INVESTMENTS LIMITED located?

Registered Office Address	Landmark Square, 3rd Floor 64 Earth Close P.O. Box 30592 Grand Cayman Ky1-1203 Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for TERRASSA IV INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 08, 2010

TERRASSA IV INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted Other Than By Cayman Companies Law
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies Cayman Islands
Company Number	MC206455

What are the latest filings for TERRASSA IV INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2011	Closure of UK establishment(s) BR009951 and overseas company FC028320 on Dec 14, 2010	pages	OSDS01

Feb 03, 2011	Appointment of a liquidator of an overseas company	pages	OSLQ01

Feb 03, 2011	Winding up of an overseas company	pages	OSLQ03

Jun 18, 2010	Group of companies' accounts made up to Jan 08, 2010	pages	AA

Feb 11, 2010	Details changed for an overseas company - Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands	pages	OSCH02

Feb 01, 2010	Appointment of James Patrick Johnston Fairrie as a person authorised to accept service for UK establishment BR009951 on Jan 08, 2010.	pages	OSAP07

Feb 01, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009951 Person Authorised to Accept terminated 08/01/2010 scott ian merry	pages	OSTM03

Jan 16, 2010	Appointment of Paul Francis Winship as a secretary	pages	OSAP03

Jan 16, 2010	Appointment of Mr James Patrick Johnston Fairrie as a director	pages	OSAP01

Jan 16, 2010	Details changed for a UK establishment - BR009951 Address Change 25 cabot square, canary wharf, london, E14 4QA,Jan 08, 2010	pages	OSCH01

Jan 16, 2010	Termination of appointment of Penelope Green as a director	pages	OSTM01

Jan 16, 2010	Termination of appointment of Scott Merry as a director	pages	OSTM01

Jan 16, 2010	Termination of appointment of Ambra Gambini as a director	pages	OSTM01

Jan 16, 2010	Termination of appointment of Sandra Walters as secretary	pages	OSTM02

Jan 16, 2010	Appointment of Paul Francis Winship as a director	pages	OSAP01

Jan 12, 2010	Alteration of constitutional documents on Dec 23, 2009	pages	OSCC01

Nov 26, 2009	Group of companies' accounts made up to Dec 31, 2008	pages	AA

Jun 15, 2009	legacy	pages	BR4

Jun 15, 2009	legacy	pages	BR4

Jun 15, 2009	legacy	pages	BR4

Feb 17, 2009	legacy	pages	225

Sep 05, 2008	legacy	pages	BR2

Apr 30, 2008	legacy	pages	BR1-PAR
Apr 30, 2008	legacy	pages	BR1-BCH
Apr 30, 2008	legacy	pages	BR1

View All Filings

Who are the officers of TERRASSA IV INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINSHIP, Paul Francis New Street EC2M 4TP London 10	Jan 08, 2010		Secretary	New Street EC2M 4TP London 10		British		148236810001
FAIRRIE, James Patrick Johnston New Street EC2M 4TP London 10	Jan 08, 2010		Director	New Street EC2M 4TP London 10	England	British	1947-7	45091610002
WINSHIP, Paul Francis New Street EC2M 4TP London 10	Jan 08, 2010		Director	New Street EC2M 4TP London 10	United Kingdom	British	1964-11	124569700001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Apr 30, 2008	Jan 08, 2010	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Apr 30, 2008	Jan 08, 2010	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
GAMBINI, Ambra Royal Oak Yard SE1 3TP London 8 Elm Court	Dec 12, 2008	Jan 08, 2010	Director	Royal Oak Yard SE1 3TP London 8 Elm Court	United Kingdom	Italian	1975-3	130874670001
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Apr 30, 2008	Jan 08, 2010	Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	148402480001
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Apr 30, 2008	Nov 18, 2008	Director	26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	United Kingdom	British	1967-4	90510520001

View Detailed Information on Officers and People with Significant Control

Does TERRASSA IV INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Michael Edward George Saville 679 Po Box George Town Grand Cayman Cayman Islands	practitioner	679 Po Box George Town Grand Cayman Cayman Islands	Dec 14, 2010

View Detailed Information on Insolvency Cases

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.
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