TERRAN LIMITED

Key Data

Status

Dissolved

Company No.

05297507

Incorporation date

25/11/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

27/08/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

10/02/2017

Appointment of Mr. Zurab Lobjanidze as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Edward Petre Mears as a director on 2017-02-10

View PDF (1 pages)

27/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

17/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

08/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

22/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

19/02/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

06/02/2013

Termination of appointment of Sarah Petre-Mears as a secretary

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

26/11/2012

Director's details changed for Mr. Edward Petre Mears on 2011-01-01

View PDF (2 pages)

26/11/2012

Secretary's details changed for Mrs Sarah Louise Petre-Mears on 2011-01-01

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

29/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

22/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

01/04/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

26/02/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

12/01/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

03/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

06/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

06/12/2007

Secretary's particulars changed

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

30/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Secretary's particulars changed

View PDF (1 pages)

05/05/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Return made up to 26/11/05; full list of members

View PDF (2 pages)

09/02/2006

New secretary appointed

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

26/11/2004

Incorporation

View PDF (12 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Dormant

Last made up date

29/11/2015

Next account date

29/11/2016

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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
Petre-Mears, Edward	Director	25/11/2004 - 30/11/2005	306
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	25/11/2004 - 25/11/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	25/11/2004 - 25/11/2004	5153
Lobjanidze, Zurab	Director	09/02/2017 - Present	-
Petre-Mears, Sarah Louise	Secretary	25/11/2004 - 30/11/2005	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TERRAN LIMITED

TERRAN LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. 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 TERRAN LIMITED?

TERRAN LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 26/08/2019.

Where is TERRAN LIMITED located?

TERRAN LIMITED is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does TERRAN LIMITED do?

TERRAN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TERRAN LIMITED?

The latest filing was on 27/08/2019: Final Gazette dissolved via compulsory strike-off.