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TERRA FIRMA SYSTEMS LIMITED

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TERRA FIRMA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05719089Copy
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Incorporation date

23/02/2006

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TFCopy
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See on map
Latest events (Record since 23/02/2006)
dot icon10/09/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/07/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/07/2018
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/07/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon09/01/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon20/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/08/2016
Registered office address changed from 105 st Peter's Street St Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-08-31
View PDF (1 pages)
dot icon11/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon24/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon03/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon27/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon27/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon29/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon24/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon15/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Termination of appointment of Matthew Stokes as a director
View PDF (1 pages)
dot icon12/03/2010
Termination of appointment of Jesse Hester as a secretary
View PDF (1 pages)
dot icon12/03/2010
Appointment of Ms Jane Stapleton as a director
View PDF (2 pages)
dot icon12/03/2010
Appointment of Mr Jamie Edward Thompson as a director
View PDF (2 pages)
dot icon23/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon12/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon14/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon04/03/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon24/04/2007
Return made up to 23/02/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (0 pages)
dot icon05/04/2006
Resolutions
View PDF (1 pages)
dot icon05/04/2006
Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/04/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon08/03/2006
New director appointed
View PDF (4 pages)
dot icon08/03/2006
New secretary appointed
View PDF (2 pages)
dot icon08/03/2006
Secretary resigned
View PDF (1 pages)
dot icon08/03/2006
Director resigned
View PDF (1 pages)
dot icon23/02/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Business linkages

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Financial Ratios

TERRA FIRMA SYSTEMS LIMITED has not submitted financial statements

TERRA FIRMA SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TERRA FIRMA SYSTEMS LIMITED

TERRA FIRMA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/02/2006 with the registered office located at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERRA FIRMA SYSTEMS LIMITED?

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TERRA FIRMA SYSTEMS LIMITED is currently Dissolved. It was registered on 23/02/2006 and dissolved on 10/09/2019.

Where is TERRA FIRMA SYSTEMS LIMITED located?

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TERRA FIRMA SYSTEMS LIMITED is registered at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does TERRA FIRMA SYSTEMS LIMITED do?

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TERRA FIRMA SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TERRA FIRMA SYSTEMS LIMITED?

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The latest filing was on 10/09/2019: Final Gazette dissolved via voluntary strike-off.