| Company Name | Tereca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209661 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Elizabeth Rita Camilleri |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 217 Goldhurst Terrace London NW6 3EP |
| Secretary Name | Mr Christoph Haschka |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 217 Goldhurst Terrace London NW6 3EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 217 Goldhurst Terrace London NW6 3EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 10 March 2009 | Accounting reference date shortened from 19/08/2009 to 31/03/2009 (1 page) |
| 10 March 2009 | Accounting reference date shortened from 19/08/2009 to 31/03/2009 (1 page) |
| 7 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 27 August 2008 | Accounts made up to 19 August 2008 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 19 August 2008 (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 19 August 2007 (2 pages) |
| 8 January 2008 | Accounts made up to 19 August 2007 (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: flat 3 217, goldhurst terrace london NW6 3EP (1 page) |
| 20 November 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 150 goldhurst terrace london NW6 3HP (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: flat 3 217, goldhurst terrace london NW6 3EP (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 150 goldhurst terrace london NW6 3HP (1 page) |
| 22 May 2007 | Accounts made up to 19 August 2006 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 19 August 2006 (2 pages) |
| 1 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 29 September 2005 | Accounting reference date shortened from 31/08/05 to 19/08/05 (1 page) |
| 29 September 2005 | Accounting reference date shortened from 31/08/05 to 19/08/05 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 19 August 2005 (2 pages) |
| 29 September 2005 | Accounts made up to 19 August 2005 (2 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 19 August 2004 | Incorporation (17 pages) |
| 19 August 2004 | Incorporation (17 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |