Terra Technologies Limited

Company Name	Terra Technologies Limited
Company Status	Dissolved
Company Number	02216632
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 2 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Citycoral Limited (Corporation)
Status	Closed
Appointed	20 June 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 24 July 2012)
Correspondence Address	Bm Box 6785 27a Old Gloucester Street London WC1N 3XX

Secretary Name	Handelimex Limited (Corporation)
Status	Closed
Appointed	20 June 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 24 July 2012)
Correspondence Address	Bm Box 6785 27 Old Gloucester Street London WC1N 3XX

Director Name	Jan Arnold De Kesel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1996(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 2002)
Role	Corporate Executive
Correspondence Address	J B Lombaertdreef 21 Drongen 9031 Belgium

Director Name	Marcel Kamber
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1996(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 1997)
Role	Corporate Executive
Correspondence Address	Hoftmattweg 21 Frenkendorf 4402

Location

Registered Address	Suite 4 5 Old Nichol Street Corner Of Club Row London E2 7HR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 500 (3 pages)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 500 (3 pages)
19 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Citycoral Limited on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for Citycoral Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Citycoral Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
12 April 2010	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 20 June 2008 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 20 June 2008 with a full list of shareholders (3 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 September 2009	Accounts made up to 31 March 2009 (1 page)
20 September 2009	Registered office changed on 20/09/2009 from suite 4 5 old nichol street corner of club row & old nichol street london E1 (1 page)
20 September 2009	Registered office changed on 20/09/2009 from suite 4 5 old nichol street corner of club row & old nichol street london E1 (1 page)
2 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Sec 247-253 07/04/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Sec 247-253 07/04/2008 ELRES ‐ Elective resolution (1 page)
29 September 2008	Accounts made up to 31 March 2008 (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 January 2008	Return made up to 20/06/07; no change of members (6 pages)
25 January 2008	Return made up to 20/06/07; no change of members (6 pages)
25 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 September 2007	Accounts made up to 31 March 2007 (1 page)
3 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2006	Return made up to 20/06/06; full list of members (6 pages)
11 September 2006	Return made up to 20/06/06; full list of members (6 pages)
20 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (6 pages)
1 September 2005	Return made up to 20/06/05; full list of members (6 pages)
15 August 2005	Accounts made up to 31 March 2005 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 October 2004	Return made up to 20/06/04; full list of members (6 pages)
26 October 2004	Return made up to 20/06/04; full list of members (6 pages)
13 July 2004	Accounts made up to 31 March 2004 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 November 2003	Return made up to 20/06/03; full list of members (6 pages)
17 November 2003	Return made up to 20/06/03; full list of members (6 pages)
7 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2003	Accounts made up to 31 March 2003 (2 pages)
24 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 May 2003	Return made up to 20/06/02; full list of members (7 pages)
13 May 2003	Return made up to 20/06/02; full list of members (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
26 June 2002	Accounts made up to 31 March 2002 (1 page)
26 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 July 2001	Return made up to 20/06/01; full list of members (8 pages)
2 July 2001	Return made up to 20/06/01; full list of members (8 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 May 2001	Accounts made up to 31 March 2001 (1 page)
14 August 2000	Return made up to 20/06/00; full list of members (6 pages)
14 August 2000	Return made up to 20/06/00; full list of members (6 pages)
17 May 2000	Accounts made up to 31 March 2000 (2 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Return made up to 20/06/99; full list of members (5 pages)
7 December 1999	Return made up to 20/06/99; full list of members (5 pages)
22 June 1999	Accounts made up to 31 March 1999 (3 pages)
22 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	Return made up to 20/06/98; full list of members (6 pages)
24 September 1998	Return made up to 20/06/98; full list of members (6 pages)
18 April 1998	Accounts made up to 31 March 1998 (3 pages)
18 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 September 1997	Company name changed cbr international LIMITED\certificate issued on 12/09/97 (2 pages)
11 September 1997	Company name changed cbr international LIMITED\certificate issued on 12/09/97 (2 pages)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 September 1997	Accounts made up to 31 March 1997 (3 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
1 November 1996	Memorandum and Articles of Association (13 pages)
1 November 1996	Memorandum and Articles of Association (13 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Company name changed industrial carbons LIMITED\certificate issued on 11/10/96 (2 pages)
11 October 1996	Company name changed industrial carbons LIMITED\certificate issued on 11/10/96 (2 pages)
8 October 1996	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 October 1996	Delivery ext'd 3 mth 31/03/97 (2 pages)
24 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)
28 June 1995	Accounts made up to 31 March 1995 (3 pages)
28 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Terra Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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