Terasoft Limited

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	Svilen Gospodinov Kalaykov
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	06 April 2003(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (closed 26 May 2009)
Role	Manager
Correspondence Address	60 Saint Johns Road Wembley London HA9 7JQ

Secretary Name	FBS Accounting Ltd (Corporation)
Status	Closed
Appointed	05 April 2006(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 26 May 2009)
Correspondence Address	78 St Johns Hill Battersea London SW11 1SF

Secretary Name	Anna Agnieszka Mietkowska Kalaykova
Nationality	Polish
Status	Resigned
Appointed	06 April 2003(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2005)
Role	Administrator
Correspondence Address	60 Saint Johns Road Wembley London HA9 7JQ

Secretary Name	Stanka Dapcheva Kalaykova
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	60 St John's Road Wembley London HA9 7JQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	60 Saint Johns Road Wembley London HA9 7JQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
26 January 2009	Application for striking-off (1 page)
27 June 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
8 June 2007	Return made up to 19/03/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (2 pages)
6 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 19/03/06; full list of members (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
3 June 2005	Return made up to 19/03/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
21 April 2004	Return made up to 19/03/04; full list of members (6 pages)
11 November 2003	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 78 saint johns hill london SW11 1SF (1 page)
2 May 2003	New secretary appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 March 2003	Director resigned (1 page)

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