Company NameTerra Nova No 1 Limited
Company StatusDissolved
Company Number04408845
CategoryPrivate Limited Company
Incorporation Date4 April 2002(22 years ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Directors

Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusClosed
Appointed04 April 2002(same day as company formation)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed04 April 2002(same day as company formation)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 April 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
15 July 2003Application for striking-off (1 page)
9 April 2002New director appointed (5 pages)
9 April 2002New secretary appointed (2 pages)
9 April 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
4 April 2002Incorporation (17 pages)