Terrapinn Financial Training Limited

Company Name	Terrapinn Financial Training Limited
Company Status	Dissolved
Company Number	05742348
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gregory Douglas Hitchen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	14 March 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	63 Limerston Street London SW10 0BL

Director Name	Tony Alan Steel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	14 March 2006(same day as company formation)
Role	Chairman
Country of Residence	Australia
Correspondence Address	24 Currawong Avenue Palm Beach New South Wales 2108 Australia

Secretary Name	Mr Gregory Douglas Hitchen
Nationality	Australian
Status	Closed
Appointed	14 March 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	63 Limerston Street London SW10 0BL

Director Name	Andrew Ewer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Closed
Appointed	12 September 2006(6 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Pipers Close Cobham Surrey KT11 3AU

Director Name	Malcolm Carradus
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Group Finance Director
Correspondence Address	18 Newton Road -02 Singapore 307989 Foreign

Director Name	Kenneth Ghata
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Rhu Cross 8-02 Charonia Costa Rhu 437431 Singapore

Director Name	Mrs Karen Forster
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.terrapinn.com/
Telephone	020 76087055
Telephone region	London

Location

Registered Address	Welken House 10-11 Charterhouse Square London EC1M 6EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10 at £1	Terrapinn Financial Training Pte LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

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 (2 pages)
5 December 2013	Application to strike the company off the register (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (24 pages)
11 September 2013	Full accounts made up to 31 December 2012 (24 pages)
5 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 10 (6 pages)
5 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 10 (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (23 pages)
23 September 2011	Full accounts made up to 31 December 2010 (23 pages)
16 August 2011	Termination of appointment of Karen Forster as a director (1 page)
16 August 2011	Termination of appointment of Karen Forster as a director (1 page)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (25 pages)
29 September 2010	Full accounts made up to 31 December 2009 (25 pages)
18 June 2010	Appointment of Mrs Karen Forster as a director (2 pages)
18 June 2010	Termination of appointment of Kenneth Ghata as a director (1 page)
18 June 2010	Termination of appointment of Kenneth Ghata as a director (1 page)
18 June 2010	Appointment of Mrs Karen Forster as a director (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Kenneth Ghata on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Kenneth Ghata on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Tony Alan Steel on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Kenneth Ghata on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Tony Alan Steel on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Tony Alan Steel on 1 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 December 2007 (23 pages)
15 January 2009	Full accounts made up to 31 December 2007 (23 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
8 February 2008	Registered office changed on 08/02/08 from: wren house 43 hatton garden london EC1N 8EL (1 page)
8 February 2008	Registered office changed on 08/02/08 from: wren house 43 hatton garden london EC1N 8EL (1 page)
31 January 2008	Full accounts made up to 31 December 2006 (15 pages)
31 January 2008	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Return made up to 14/03/07; full list of members (3 pages)
5 April 2007	Return made up to 14/03/07; full list of members (3 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
8 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
14 March 2006	Incorporation (16 pages)
14 March 2006	Incorporation (16 pages)

Terrapinn Financial Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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