Company NameTerry & Luis Limited
Company StatusDissolved
Company Number03129290
CategoryPrivate Limited Company
Incorporation Date22 November 1995(28 years, 5 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTeresa Medina Tapin
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed22 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address1b Dorncliffe Road
London
SW6 5LE
Secretary NameLuis Ignacio Olcina Frances
NationalityBritish
StatusClosed
Appointed22 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address1b Dorncliffe Road
London
SW6 5LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMa Gallardo
Royex House
14th Floor Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts22 November 1996 (27 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End22 November

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
16 October 1997Return made up to 30/09/97; no change of members (4 pages)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1996Accounts for a dormant company made up to 22 November 1996 (1 page)
24 October 1996Return made up to 30/09/96; full list of members (8 pages)
7 May 1996Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 April 1996Registered office changed on 01/04/96 from: 1B dorncliffe road fulham london SW6 5LE (1 page)
5 December 1995Accounting reference date notified as 22/11 (1 page)
27 November 1995Secretary resigned (2 pages)
22 November 1995Incorporation (22 pages)