Terra Mobile (UK) Limited

Company Name	Terra Mobile (UK) Limited
Company Status	Dissolved
Company Number	03841820
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Previous Name	Iobox (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Maria Jose Aguado
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	20 December 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Bueso Pineda 9 28 Madrid 073 Spain

Director Name	Virginia Hutchinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	20 December 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Uk Country Manager
Correspondence Address	11 Barton Street London SW1P 3NE

Director Name	Adrian John Porter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(2 years after company formation)
Appointment Duration	22 years, 6 months
Role	Vp Uk Finance
Correspondence Address	1a Western Road Haywards Heath West Sussex RH16 3LR

Secretary Name	Adrian John Porter
Nationality	British
Status	Current
Appointed	08 October 2001(2 years after company formation)
Appointment Duration	22 years, 6 months
Role	Vp Uk Finance
Correspondence Address	1a Western Road Haywards Heath West Sussex RH16 3LR

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Henry Tore Nilert
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 January 2001)
Role	Chief Operating Officer
Correspondence Address	Flat 3 7 Prince Of Wales Terrace London W8 5PG

Director Name	Jari Juhani Rainer Ovaskainen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 January 2001)
Role	Managing Director
Correspondence Address	21 Halford Road Richmond Surrey TW10 6AW

Secretary Name	Jari Juhani Rainer Ovaskainen
Nationality	Finnish
Status	Resigned
Appointed	07 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 January 2001)
Role	Managing Director
Correspondence Address	21 Halford Road Richmond Surrey TW10 6AW

Director Name	Francisco Javier Fedriani Eznarriaga
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Petoa De Castilla 3 28 Madrid 280746 Foreign

Secretary Name	David Adam McDonagh
Nationality	British
Status	Resigned
Appointed	20 December 2000(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 2001)
Role	Company Director
Correspondence Address	32 Alma Grove London SE1 5PY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£454,000
Gross Profit	-£181,000
Net Worth	£116,000
Cash	£1,297,000
Current Liabilities	£2,476,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2004	Dissolved (1 page)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
15 January 2004	Return of final meeting in a members' voluntary winding up (4 pages)
19 December 2003	Liquidators statement of receipts and payments (6 pages)
17 December 2002	Registered office changed on 17/12/02 from: 10 lower grosvenor place london SW1W 0EN (1 page)
11 December 2002	Appointment of a voluntary liquidator (1 page)
11 December 2002	Declaration of solvency (3 pages)
11 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2002	Return made up to 15/09/01; full list of members (6 pages)
5 December 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 December 2002	Ad 21/12/01--------- Â£ si 5813970@1=5813970 Â£ ic 3443434/9257404 (2 pages)
1 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2002	Nc inc already adjusted 21/12/01 (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	New secretary appointed;new director appointed (1 page)
17 June 2002	Full accounts made up to 31 December 2001 (18 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
23 July 2001	Full accounts made up to 31 December 2000 (14 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
5 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 January 2001	Â£ nc 100/5000000 20/12/00 (2 pages)
5 January 2001	Ad 20/12/00--------- Â£ si 3443433@1=3443433 Â£ ic 1/3443434 (2 pages)
19 December 2000	Company name changed iobox (uk) LIMITED\certificate issued on 20/12/00 (2 pages)
29 September 2000	Return made up to 15/09/00; full list of members (5 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Registered office changed on 07/06/00 from: 68 lombard street london EC3V 9LJ (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Memorandum and Articles of Association (8 pages)
17 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Memorandum and Articles of Association (8 pages)
17 January 2000	Registered office changed on 17/01/00 from: 200 aldersgate street london EC1A 4HD (1 page)
10 January 2000	Company name changed leafclose LIMITED\certificate issued on 10/01/00 (2 pages)
15 September 1999	Incorporation (24 pages)

Terra Mobile (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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