Terrainvest Corporation Ltd

Company Name	Terrainvest Corporation Ltd
Company Status	Dissolved
Company Number	04473860
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Klaus Fehrmann
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	23 October 2006(4 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 17 December 2019)
Role	Self Employed
Country of Residence	Germany
Correspondence Address	20 Am Schlangenluch GrÃœNheide Brandenburg 15537

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2002(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2006)
Role	Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2002(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2006)
Role	Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	Mr Thorsten Gneipel
Status	Resigned
Appointed	21 March 2016(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2016)
Role	Company Director
Correspondence Address	75 Wiesbadener Strasse Berlin 14197

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2002(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2006)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Secretary Name	London Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	01 June 2006(3 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2016)
Correspondence Address	Perseverance Works 9 Kingsland Road London E2 8DD

Director Name	Southwark Company Directors Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(4 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2006)
Correspondence Address	2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN

Location

Registered Address	14 Cotton's Garden London E2 8DN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

20 at £1	Klaus Fehrmann 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2019	Compulsory strike-off action has been suspended (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 July 2018	Director's details changed for Klaus Fehrmann on 18 July 2018 (2 pages)
8 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
29 April 2016	Termination of appointment of Thorsten Gneipel as a secretary on 21 March 2016 (1 page)
29 April 2016	Termination of appointment of Thorsten Gneipel as a secretary on 21 March 2016 (1 page)
21 March 2016	Appointment of Mr Thorsten Gneipel as a secretary on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Thorsten Gneipel as a secretary on 21 March 2016 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Termination of appointment of London Secretary Services Ltd as a secretary on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of London Secretary Services Ltd as a secretary on 21 March 2016 (1 page)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20 (4 pages)
24 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for London Secretary Services Ltd on 29 June 2010 (2 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Klaus Fehrmann on 29 June 2010 (2 pages)
21 July 2010	Secretary's details changed for London Secretary Services Ltd on 29 June 2010 (2 pages)
21 July 2010	Director's details changed for Klaus Fehrmann on 29 June 2010 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 September 2008	Return made up to 29/06/08; full list of members (3 pages)
25 September 2008	Return made up to 29/06/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 84 perspective 100 westminster bridge road london SE1 7XA (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Location of register of members (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 84 perspective 100 westminster bridge road london SE1 7XA (1 page)
25 April 2007	Return made up to 29/06/06; full list of members (2 pages)
25 April 2007	Return made up to 29/06/06; full list of members (2 pages)
11 April 2007	New secretary appointed (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
6 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
26 September 2005	Return made up to 29/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2005	Return made up to 29/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 August 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 August 2003	Return made up to 29/06/03; full list of members (6 pages)
28 August 2003	Return made up to 29/06/03; full list of members (6 pages)
29 June 2002	Incorporation (13 pages)
29 June 2002	Incorporation (13 pages)

Terrainvest Corporation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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