Company NameTeresa Investments Limited
Company StatusDissolved
Company Number04253012
CategoryPrivate Limited Company
Incorporation Date16 July 2001(22 years, 9 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Evelyne Detruche
Date of BirthDecember 1953 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed16 July 2001(same day as company formation)
RoleAccountant
Country of ResidenceFrance
Correspondence Address936 Route Du Chablais
74140 Veigy-Foncenex
France
Secretary NameJean-Louis Glemot
NationalityFrench
StatusClosed
Appointed16 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address698 Ave De Pibonson
Mougins 06250
France
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address3 Stedham Place
New Oxford Street
London
WC1A 1HU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 November 2007Return made up to 16/07/07; full list of members (2 pages)
31 August 2006Return made up to 16/07/06; full list of members (2 pages)
29 November 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2005Return made up to 16/07/05; full list of members (2 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 September 2004Return made up to 16/07/04; full list of members (6 pages)
23 December 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 July 2003Return made up to 16/07/03; full list of members (6 pages)
27 March 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 August 2001Director resigned (1 page)
7 August 2001New director appointed (2 pages)
7 August 2001Secretary resigned (1 page)
7 August 2001New secretary appointed (2 pages)
7 August 2001Registered office changed on 07/08/01 from: 83 leonard street london EC2A 4QS (1 page)
16 July 2001Incorporation (17 pages)