TERCIA & CO LTD

Key Data

Status

Dissolved

Company No.

01266751

Incorporation date

02/07/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1976)

06/06/2017

Final Gazette dissolved via voluntary strike-off

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21/03/2017

First Gazette notice for voluntary strike-off

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08/03/2017

Application to strike the company off the register

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25/10/2016

Certificate of change of name

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24/10/2016

Termination of appointment of Shunji Sawashima as a director on 2016-10-23

View PDF (1 pages)

24/10/2016

Termination of appointment of Shunji Sawashima as a secretary on 2016-10-23

View PDF (1 pages)

24/10/2016

Appointment of Mr Yasuhiro Chatani as a director on 2016-10-23

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11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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09/12/2015

Accounts for a dormant company made up to 2015-03-31

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21/10/2015

Registered office address changed from Suite 3a Elsinore House 77 Fulham Palace Road London W6 8JA to N4, Second Floor, No 1 Farrier's Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 2015-10-21

View PDF (1 pages)

11/09/2015

Satisfaction of charge 2 in full

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11/09/2015

Satisfaction of charge 1 in full

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25/08/2015

Satisfaction of charge 3 in full

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06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

06/12/2014

Accounts for a dormant company made up to 2014-03-31

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08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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08/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

27/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

21/01/2010

Secretary's details changed for Shunji Sawashima on 2009-11-01

View PDF (1 pages)

21/01/2010

Director's details changed for Shunji Sawashima on 2009-11-01

View PDF (2 pages)

11/06/2009

Secretary's change of particulars shunji sawashima logged form

View PDF (1 pages)

19/03/2009

Director's change of particulars / shunji sawashima / 19/03/2009

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

22/12/2008

Appointment terminated director jiro kanamori

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22/12/2008

Director appointed shunji sawashima

View PDF (2 pages)

27/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

26/03/2008

Registered office changed on 26/03/2008 from suite 3A elsinore house 77 fulham palace road london W6 8JA

View PDF (1 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Location of debenture register

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25/02/2008

Accounts for a dormant company made up to 2007-03-31

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06/09/2007

Registered office changed on 06/09/07 from: 9 wimpole street london W1G 9SR

View PDF (1 pages)

22/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Return made up to 31/12/06; full list of members

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13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

01/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

24/12/2004

Return made up to 31/12/04; full list of members

View PDF (5 pages)

08/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

23/12/2002

Return made up to 31/12/02; full list of members

View PDF (5 pages)

28/03/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

27/03/2002

Location of register of members

View PDF (1 pages)

13/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

04/05/2001

Registered office changed on 04/05/01 from: becket house lambeth palace road london SE1 7EU

View PDF (1 pages)

10/04/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

14/08/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/02/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

11/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

03/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

06/01/1999

Location of register of directors' interests

View PDF (1 pages)

06/01/1999

Location of register of members

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

26/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

26/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

31/01/1997

Delivery ext'd 3 mth 31/03/96

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06/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/12/1995

Full group accounts made up to 1995-03-31

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03/03/1995

Full group accounts made up to 1994-03-31

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30/01/1995

Delivery ext'd 3 mth 31/03/94

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05/01/1995

Return made up to 31/12/94; full list of members

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19/04/1994

Full group accounts made up to 1993-03-31

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04/02/1994

Delivery ext'd 3 mth 31/03/93

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10/01/1994

Return made up to 31/12/93; full list of members

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14/04/1993

Full group accounts made up to 1992-03-31

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18/01/1993

Secretary's particulars changed;director's particulars changed

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18/01/1993

Director's particulars changed

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18/01/1993

Return made up to 31/12/92; full list of members

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10/12/1992

Delivery ext'd 3 mth 31/03/92

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24/03/1992

Full accounts made up to 1991-03-31

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17/01/1992

Return made up to 31/12/91; full list of members

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03/05/1991

Full accounts made up to 1990-03-31

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19/03/1991

Director's particulars changed

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19/03/1991

Secretary's particulars changed;director's particulars changed

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12/03/1991

Particulars of mortgage/charge

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12/03/1991

Return made up to 31/12/90; full list of members

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12/07/1990

Full accounts made up to 1989-03-31

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13/02/1990

Secretary's particulars changed;director's particulars changed

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05/02/1990

Return made up to 31/12/89; full list of members

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14/06/1989

Full accounts made up to 1988-03-31

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28/02/1989

Return made up to 31/12/88; full list of members

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26/04/1988

Full accounts made up to 1987-03-31

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25/04/1988

Return made up to 31/12/87; full list of members

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02/05/1987

Full accounts made up to 1986-03-31

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03/01/1987

Return made up to 19/11/86; full list of members

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02/07/1976

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sawashima, Shunji	Director	17/12/2008 - 23/10/2016	-
Chatani, Yasuhiro	Director	23/10/2016 - Present	1
Sawashima, Shunji	Secretary	30/12/2005 - 23/10/2016	-

Persons with Significant Control

No PSC data available.

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Description

About TERCIA & CO LTD

TERCIA & CO LTD is an(a) Dissolved company incorporated on 02/07/1976 with the registered office located at N4, Second Floor, No 1 Farrier's Yard Assembly London, 77-85 Fulham Palace Road, London W6 8JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERCIA & CO LTD?

TERCIA & CO LTD is currently Dissolved. It was registered on 02/07/1976 and dissolved on 06/06/2017.

Where is TERCIA & CO LTD located?

TERCIA & CO LTD is registered at N4, Second Floor, No 1 Farrier's Yard Assembly London, 77-85 Fulham Palace Road, London W6 8JA.

What does TERCIA & CO LTD do?

TERCIA & CO LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TERCIA & CO LTD?

The latest filing was on 06/06/2017: Final Gazette dissolved via voluntary strike-off.