Terling Commerce Limited

Company Name	Terling Commerce Limited
Company Status	Dissolved
Company Number	05213212
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ioanna Theofilou
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Closed
Appointed	23 April 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 April 2011)
Role	Paralegal
Correspondence Address	34 Rik Avenue Nicosia 2122

Secretary Name	C & P Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 December 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 April 2011)
Correspondence Address	4 Demosthenes Street Nicosia 1101 Cyprus

Director Name	Peter Dance
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Role	Consultant
Correspondence Address	Trowes Lane Beech Hill Reading RG7 2BG

Director Name	William Michael Pollard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Manager
Correspondence Address	174 A Westbourne Park Road London W11 2BT

Director Name	Alison Timothis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(2 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 April 2007)
Role	Attorney
Correspondence Address	Pelopas 1, Princess House Apt.202 Nicosia Nicosia 1101 Foreign

Secretary Name	CLS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	Drake Chambers Road Town Tortola British Virgin Islands

Location

Registered Address	64 Hamilton Avenue Barkingside Ilford London IG6 1AD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Full accounts made up to 31 December 2008 (12 pages)
10 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Registered office address changed from 3rd Floor 193 Wardour Street London W1V 3FA on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from 3Rd Floor 193 Wardour Street London W1V 3FA on 30 October 2009 (1 page)
28 April 2009	Full accounts made up to 31 December 2007 (12 pages)
28 April 2009	Full accounts made up to 31 December 2007 (12 pages)
20 January 2009	Return made up to 24/08/08; full list of members (3 pages)
20 January 2009	Return made up to 24/08/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2006 (12 pages)
16 July 2008	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 24/08/07; full list of members (2 pages)
27 September 2007	Return made up to 24/08/07; full list of members (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2005 (11 pages)
4 May 2007	Full accounts made up to 31 December 2005 (11 pages)
31 March 2007	Full accounts made up to 31 August 2005 (11 pages)
31 March 2007	Full accounts made up to 31 August 2005 (11 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: 415 office 60 cannon street london EC4N 6JP (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 415 office 60 cannon street london EC4N 6JP (1 page)
15 December 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
15 December 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
21 September 2006	Return made up to 24/08/06; full list of members (2 pages)
21 September 2006	Return made up to 24/08/06; full list of members (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
26 September 2005	Return made up to 24/08/05; full list of members (2 pages)
26 September 2005	Return made up to 24/08/05; full list of members (2 pages)
24 August 2004	Incorporation (13 pages)

Terling Commerce Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London