TERRINE INTERNATIONAL PLC

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TERRINE INTERNATIONAL PLC

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Key Data

Status

Dissolved

Company No.

02048117

Incorporation date

18/08/1986

Size

Full

Contacts

Registered address

Registered address

19 Highfield Road, Edgbaston, Birmingham B15 3BHCopy
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Latest events (Record since 18/08/1986)
dot icon21/03/2016
Final Gazette dissolved via compulsory strike-off
dot icon30/11/2015
First Gazette notice for compulsory strike-off
dot icon14/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon15/08/2014
Full accounts made up to 2014-02-28
dot icon23/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon21/08/2013
Full accounts made up to 2013-02-28
dot icon03/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon16/07/2012
Full accounts made up to 2012-02-29
dot icon02/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon02/10/2011
Registered office address changed from 36 Calthorpe Road Edgbaston Birmingham B15 1TS England on 2011-10-03
dot icon13/09/2011
Registered office address changed from 8 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2011-09-14
dot icon08/08/2011
Full accounts made up to 2011-02-28
dot icon08/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon08/11/2010
Director's details changed for Emile Edelmann on 2010-01-01
dot icon08/11/2010
Secretary's details changed for Infrain Ag on 2010-01-01
dot icon08/11/2010
Director's details changed for Joachime Dumke on 2010-01-01
dot icon06/07/2010
Full accounts made up to 2010-02-28
dot icon01/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon29/06/2009
Full accounts made up to 2009-02-28
dot icon07/05/2009
Return made up to 30/09/08; full list of members
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon23/04/2009
Compulsory strike-off action has been discontinued
dot icon22/04/2009
Return made up to 30/09/07; full list of members
dot icon12/06/2008
Full accounts made up to 2008-02-29
dot icon24/07/2007
Full accounts made up to 2007-02-28
dot icon02/05/2007
Registered office changed on 03/05/07 from: c/o ralph w solveen 53 strand on the green chiswick london W4 3PD
dot icon02/05/2007
Return made up to 30/09/06; full list of members
dot icon02/05/2007
Return made up to 30/09/04; full list of members
dot icon02/05/2007
Full accounts made up to 2006-02-28
dot icon02/05/2007
Full accounts made up to 2004-02-29
dot icon02/05/2007
Full accounts made up to 2005-02-28
dot icon02/05/2007
Return made up to 30/09/05; full list of members
dot icon29/04/2007
Restoration by order of the court
dot icon07/11/2005
Final Gazette dissolved via compulsory strike-off
dot icon25/07/2005
First Gazette notice for compulsory strike-off
dot icon22/02/2004
Return made up to 30/09/03; full list of members
dot icon28/01/2004
Registered office changed on 29/01/04 from: 53 strand on the green chiswick london W4 3PD
dot icon27/04/2003
Accounts for a dormant company made up to 2003-02-28
dot icon27/02/2003
Return made up to 30/09/02; full list of members
dot icon27/02/2003
Return made up to 30/09/01; no change of members
dot icon02/09/2002
Resolutions
dot icon02/09/2002
Resolutions
dot icon13/05/2002
Accounts for a dormant company made up to 2002-02-28
dot icon23/09/2001
New secretary appointed
dot icon23/09/2001
Accounts for a dormant company made up to 2001-02-28
dot icon22/08/2001
Secretary resigned
dot icon22/08/2001
Registered office changed on 23/08/01 from: 66 wigmore street london W1U 2HQ
dot icon04/10/2000
Return made up to 30/09/00; full list of members
dot icon04/10/2000
Secretary's particulars changed
dot icon04/10/2000
Registered office changed on 05/10/00 from: 66 wigmore street london W1H 0HQ
dot icon10/01/2000
Delivery ext'd 3 mth 28/02/00
dot icon03/10/1999
Return made up to 30/09/99; full list of members
dot icon16/08/1999
Accounts for a dormant company made up to 1999-02-28
dot icon25/01/1999
Delivery ext'd 3 mth 28/02/99
dot icon28/12/1998
Accounts for a dormant company made up to 1998-02-28
dot icon19/10/1998
Return made up to 30/09/98; full list of members
dot icon14/07/1998
Delivery ext'd 3 mth 28/02/98
dot icon02/02/1998
Full accounts made up to 1997-02-28
dot icon19/10/1997
Return made up to 30/09/97; full list of members
dot icon26/10/1996
Return made up to 30/09/96; no change of members
dot icon26/10/1996
Director's particulars changed
dot icon24/06/1996
Full accounts made up to 1996-02-28
dot icon06/03/1996
Delivery ext'd 3 mth 28/02/96
dot icon27/02/1996
Full accounts made up to 1995-02-28
dot icon10/10/1995
Return made up to 30/09/95; full list of members
dot icon23/03/1995
Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH
dot icon11/12/1994
Return made up to 30/09/94; no change of members
dot icon11/12/1994
Secretary's particulars changed
dot icon21/08/1994
Full accounts made up to 1994-02-28
dot icon09/06/1994
Delivery ext'd 3 mth 28/02/95
dot icon12/04/1994
Delivery ext'd 3 mth 28/02/94
dot icon19/01/1994
Full accounts made up to 1993-02-28
dot icon18/10/1993
Return made up to 30/09/93; full list of members
dot icon24/03/1993
Delivery ext'd 3 mth 28/02/93
dot icon14/10/1992
Return made up to 30/09/92; no change of members
dot icon08/09/1992
Delivery ext'd 3 mth 28/02/92
dot icon31/05/1992
Full accounts made up to 1992-02-29
dot icon31/05/1992
Full accounts made up to 1991-02-28
dot icon08/10/1991
Return made up to 30/09/91; full list of members
dot icon11/08/1991
Auditor's resignation
dot icon02/01/1991
Full accounts made up to 1990-02-28
dot icon05/09/1990
Return made up to 31/08/90; full list of members
dot icon16/05/1990
Full accounts made up to 1989-02-28
dot icon09/08/1989
Return made up to 31/05/89; full list of members
dot icon23/02/1989
Full accounts made up to 1988-02-29
dot icon18/02/1989
Director resigned
dot icon23/11/1988
Statement of affairs
dot icon19/06/1988
Particulars of contract relating to shares
dot icon16/05/1988
Return made up to 19/02/88; full list of members
dot icon27/04/1988
Full accounts made up to 1987-02-28
dot icon26/11/1987
Wd 24/11/87 ad 06/09/87--------- £ si [email protected]= 12528
dot icon24/11/1987
Resolutions
dot icon24/11/1987
Resolutions
dot icon24/11/1987
£ nc 0/50112
dot icon22/11/1987
S-div conve
dot icon15/11/1987
Resolutions
dot icon11/11/1987
Wd 10/11/87 ad 06/09/87--------- sf si [email protected]= 31248 sf si [email protected]=1
dot icon29/10/1986
Company type changed from pri to PLC
dot icon05/10/1986
Accounting reference date notified as 28/02
dot icon16/09/1986
Registered office changed on 17/09/86 from: 100 chalk farm road london NW1 8EH
dot icon16/09/1986
New secretary appointed;new director appointed
dot icon01/09/1986
New director appointed
dot icon20/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/08/1986
Registered office changed on 21/08/86 from: 124-128 city road london EC1V 2NJ
dot icon18/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
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

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TERRINE INTERNATIONAL PLC

TERRINE INTERNATIONAL PLC is an(a) Dissolved company incorporated on 18/08/1986 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. 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 TERRINE INTERNATIONAL PLC?

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TERRINE INTERNATIONAL PLC is currently Dissolved. It was registered on 18/08/1986 and dissolved on 21/03/2016.

Where is TERRINE INTERNATIONAL PLC located?

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TERRINE INTERNATIONAL PLC is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does TERRINE INTERNATIONAL PLC do?

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TERRINE INTERNATIONAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TERRINE INTERNATIONAL PLC?

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The latest filing was on 21/03/2016: Final Gazette dissolved via compulsory strike-off.