TERRA VERA INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

05370820

Incorporation date

20/02/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2005)

03/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (16 pages)

24/03/2010

Registered office address changed from 1 Carthusian Street London EC1M 6DZ on 2010-03-25

View PDF (1 pages)

11/02/2010

Resolutions

View PDF (1 pages)

29/12/2009

Full accounts made up to 2009-06-30

View PDF (22 pages)

17/08/2009

Resolutions

View PDF (1 pages)

04/08/2009

Nc inc already adjusted 30/07/09

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

31/07/2009

Certificate of change of name

View PDF (2 pages)

06/07/2009

Appointment Terminated Director mark watson-mitchell

View PDF (1 pages)

02/04/2009

Return made up to 21/02/09; full list of members

View PDF (11 pages)

25/03/2009

Director's Change of Particulars / mark watson-mitchell / 31/12/2008 / HouseName/Number was: , now: 138; Street was: 88 thomas more house, now: connaught avenue; Area was: barbican, now: ; Post Town was: london, now: frinton-on-sea; Region was: , now: essex; Post Code was: EC2Y 8BU, now: CO13 9AD

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

22/09/2008

Appointment Terminated Director robert wallace

View PDF (1 pages)

07/04/2008

Statement of affairs

View PDF (31 pages)

07/04/2008

Ad 28/03/08 gbp si [email protected]=1264.285 gbp ic 145625/146889.285

View PDF (2 pages)

11/03/2008

Return made up to 21/02/08; full list of members

View PDF (38 pages)

06/03/2008

Director appointed mr franciscus johannes maria timmermans

View PDF (2 pages)

28/11/2007

Full accounts made up to 2007-06-30

View PDF (25 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (1 pages)

25/07/2007

Statement of affairs

View PDF (27 pages)

25/07/2007

Ad 11/04/07--------- £ si [email protected]=1250 £ ic 144375/145625

View PDF (2 pages)

27/03/2007

Full accounts made up to 2006-06-30

View PDF (26 pages)

25/03/2007

Return made up to 21/02/07; full list of members

View PDF (28 pages)

06/03/2007

Registered office changed on 07/03/07 from: 126 aldersgate street london EC1A 4JQ

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (1 pages)

11/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2006

Return made up to 21/02/06; full list of members

View PDF (34 pages)

19/03/2006

Director's particulars changed

View PDF (0 pages)

14/09/2005

Ad 27/07/05--------- £ si [email protected]= 31875 £ ic 112500/144375

View PDF (8 pages)

15/08/2005

Ad 17/06/05--------- £ si [email protected]= 40000 £ ic 72500/112500

View PDF (4 pages)

09/07/2005

Ad 02/06/05--------- £ si [email protected]= 50000 £ ic 22500/72500

View PDF (2 pages)

27/06/2005

Ad 17/06/05--------- £ si [email protected]=22499 £ ic 1/22500

View PDF (4 pages)

23/06/2005

Prospectus

View PDF (36 pages)

16/06/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

S-div 02/06/05

View PDF (1 pages)

09/06/2005

Nc inc already adjusted 02/06/05

View PDF (1 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (2 pages)

07/06/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/06/2005

Re-registration of Memorandum and Articles

View PDF (50 pages)

07/06/2005

Balance Sheet

View PDF (3 pages)

07/06/2005

Auditor's statement

View PDF (1 pages)

07/06/2005

Auditor's report

View PDF (1 pages)

07/06/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

Application for reregistration from private to PLC

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TERRA VERA INVESTMENTS PLC

TERRA VERA INVESTMENTS PLC is an(a) Dissolved company incorporated on 20/02/2005 with the registered office located at C/O FRANS TIMMERMANS, 19a Connaught Road, London N4 4NT. There are currently 3 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 VERA INVESTMENTS PLC?

TERRA VERA INVESTMENTS PLC is currently Dissolved. It was registered on 20/02/2005 and dissolved on 03/10/2011.

Where is TERRA VERA INVESTMENTS PLC located?

TERRA VERA INVESTMENTS PLC is registered at C/O FRANS TIMMERMANS, 19a Connaught Road, London N4 4NT.

What does TERRA VERA INVESTMENTS PLC do?

TERRA VERA INVESTMENTS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TERRA VERA INVESTMENTS PLC?

The latest filing was on 03/10/2011: Final Gazette dissolved via compulsory strike-off.