Terra Firma Management Limited

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dissolved
Unknown

Terra Firma Management Limited

04132291•Private Limited With Share Capital

85A Great Portland Street, London, W1W7LT

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Incorporated

29/12/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Terra Firma Management Limited (04132291) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in london, W1W7LT. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 29/12/2000
W1W7LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
cornelis jacobus vos
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:18-03-2014
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Address
Date:19-08-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Accounts
Date:23-12-2008
Legacy
Category:Mortgage
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Address
Date:05-12-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Capital
Date:02-12-2004
Legacy
Category:Address
Date:21-07-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Capital
Date:10-09-2003
Legacy
Category:Officers
Date:06-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:13-01-2003
Memorandum Articles
Category:Incorporation
Date:31-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Accounts
Date:26-10-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Memorandum Articles
Category:Incorporation
Date:10-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2001
Incorporation Company
Category:Incorporation
Date:29-12-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date12/09/2013
Latest Accounts31/12/2012

Trading Addresses

42 Colwith Road, London, London, W69EY
85A Great Portland Street, London, W1W7LT

Contact

85A Great Portland Street, London, W1W7LT