London
EC2M 5PS
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Richard MacDonald Shaw |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(1 week, 4 days after company formation) |
Appointment Duration | 31 years, 3 months (resigned 20 December 2023) |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 24 Hartswood Road London W12 9NQ |
Secretary Name | Robert Rowan |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(1 week, 4 days after company formation) |
Appointment Duration | 11 years (resigned 13 October 2003) |
Role | Company Director |
Correspondence Address | Ratcliffes The Green Writtle Chelmsford Essex CM1 3DT |
Secretary Name | Aldwych Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(11 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 September 2008) |
Correspondence Address | 3 Worcester Street Oxford Oxfordshire OX1 2PZ |
Registered Address | Salisbury House London Wall London EC2M 5PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Terafo Spa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£49,308 |
Cash | £3,308 |
Current Liabilities | £554,188 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
12 October 1992 | Delivered on: 28 October 1992 Persons entitled: Rutland Gate Management Limited Classification: Service charge deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease and this deed. Particulars: £7,000 (the service charge deposit). Outstanding |
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16 October 1992 | Delivered on: 22 October 1992 Persons entitled: United Overseas Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flat 7 64 rutland gate westminster london t/n ngl 529395.all other propertyassets rights whatsoever,stock in trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
3 November 2020 | Annual return made up to 17 September 2009 with a full list of shareholders (10 pages) |
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3 November 2020 | Annual return made up to 17 September 2008. List of shareholders has changed (10 pages) |
16 October 2020 | Second filing of the annual return made up to 17 September 2010 (21 pages) |
14 October 2020 | Second filing of the annual return made up to 17 September 2013 (22 pages) |
14 October 2020 | Second filing of the annual return made up to 17 September 2012 (22 pages) |
14 October 2020 | Second filing of the annual return made up to 17 September 2011 (22 pages) |
1 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
1 October 2020 | Director's details changed for Richard Macdonald Shaw on 20 September 2020 (2 pages) |
12 August 2020 | Second filing of the annual return made up to 17 September 2015 (22 pages) |
12 August 2020 | Second filing of the annual return made up to 17 September 2014 (22 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
17 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
16 October 2019 | Notification of Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti as a person with significant control on 25 April 2018 (2 pages) |
16 October 2019 | Cessation of Fulvia Ferragamo as a person with significant control on 25 April 2018 (1 page) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
11 April 2018 | Withdrawal of a person with significant control statement on 11 April 2018 (2 pages) |
3 October 2017 | Notification of Fulvia Ferragamo as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
3 October 2017 | Notification of Fulvia Ferragamo as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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22 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
16 October 2013 | Annual return made up to 17 September 2013 Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 17 September 2013 Statement of capital on 2013-10-16
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 January 2013 | Annual return made up to 17 September 2012 with a full list of shareholders
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2 January 2013 | Annual return made up to 17 September 2012 with a full list of shareholders (14 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 November 2011 | Annual return made up to 17 September 2011
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10 November 2011 | Annual return made up to 17 September 2011 (13 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 December 2010 | Annual return made up to 17 September 2010
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21 December 2010 | Annual return made up to 17 September 2010 (14 pages) |
21 December 2010 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 21 December 2010 (2 pages) |
21 December 2010 | Registered office address changed from , 19 Cavendish Square, London, W1A 2AW on 21 December 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
31 December 2008 | Return made up to 17/09/08; full list of members (10 pages) |
31 December 2008 | Return made up to 17/09/08; full list of members (10 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from aldwych house (6TH floor) 81 aldwych london WC2B 4RP (1 page) |
18 September 2008 | Return made up to 17/09/07; no change of members (6 pages) |
18 September 2008 | Return made up to 17/09/07; no change of members (6 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from, aldwych house (6TH floor), 81 aldwych, london, WC2B 4RP (1 page) |
18 September 2008 | Appointment terminated secretary aldwych secretaries LIMITED (1 page) |
18 September 2008 | Appointment terminated secretary aldwych secretaries LIMITED (1 page) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
16 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
2 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
2 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
6 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
18 October 2003 | Secretary resigned (1 page) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | Secretary resigned (1 page) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
27 June 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
27 June 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
14 January 2003 | Return made up to 17/09/02; full list of members (6 pages) |
14 January 2003 | Return made up to 17/09/02; full list of members (6 pages) |
2 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
2 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
19 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
19 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
12 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
25 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
25 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
6 October 1999 | Amended accounts made up to 30 September 1998 (6 pages) |
6 October 1999 | Amended accounts made up to 30 September 1998 (6 pages) |
13 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
23 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
23 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
21 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
21 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
27 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
27 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
19 December 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
19 December 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
15 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
15 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
11 September 1995 | Full accounts made up to 30 September 1994 (10 pages) |
11 September 1995 | Full accounts made up to 30 September 1994 (10 pages) |
7 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
7 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
22 October 1992 | Particulars of mortgage/charge (7 pages) |
17 September 1992 | Incorporation (15 pages) |
17 September 1992 | Incorporation (15 pages) |