TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

05302895

Incorporation date

01/12/2004

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2011

Application to strike the company off the register

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

11/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

20/12/2009

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

24/08/2009

Accounts made up to 2008-10-31

View PDF (6 pages)

09/02/2009

Resolutions

View PDF (23 pages)

14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

25/08/2008

Director appointed philip alexander jeremy leech

View PDF (4 pages)

06/04/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

07/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts made up to 2006-10-31

View PDF (4 pages)

15/01/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

30/03/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

12/03/2006

Particulars of mortgage/charge

View PDF (13 pages)

27/02/2006

Memorandum and Articles of Association

View PDF (25 pages)

27/02/2006

Resolutions

View PDF (3 pages)

12/02/2006

New director appointed

View PDF (2 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

Return made up to 02/12/05; full list of members

View PDF (3 pages)

29/08/2005

New director appointed

View PDF (3 pages)

29/12/2004

Resolutions

View PDF (1 pages)

19/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

13/12/2004

New director appointed

View PDF (6 pages)

13/12/2004

Ad 02/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/12/2004

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

12/12/2004

Registered office changed on 13/12/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (3 pages)

12/12/2004

New director appointed

View PDF (3 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Incorporation

View PDF (31 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED

TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED is an(a) Dissolved company incorporated on 01/12/2004 with the registered office located at 1 Portland Place, London, W1B 1PN. There are currently 4 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 TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED?

TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 29/08/2011.

Where is TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED located?

TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED is registered at 1 Portland Place, London, W1B 1PN.

What does TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED do?

TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.