Los Angeles
Ca90049
United States
Director Name | Arthur Wang |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 December 2008(same day as company formation) |
Role | Online Marketing |
Country of Residence | United States |
Correspondence Address | 12435 W Jefferson Blvd P Los Angeles Ca90066 United States |
Director Name | Mr Michael John Conroy |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 September 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
Director Name | Mr Nigel Robert Frith |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 September 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Joel House 17 - 21 Garrick Street London WC2E 9BL |
Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2009(1 year after company formation) |
Appointment Duration | 2 years (resigned 01 January 2012) |
Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2011 |
---|---|
Net Worth | -£204,327 |
Cash | £272,327 |
Current Liabilities | £780,613 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 29 December |
16 September 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 September 2016 | Final Gazette dissolved following liquidation (1 page) |
16 June 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
16 June 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
11 June 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (11 pages) |
11 June 2015 | Liquidators statement of receipts and payments to 31 March 2015 (11 pages) |
11 June 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (11 pages) |
11 April 2014 | Resolutions
|
11 April 2014 | Statement of affairs with form 4.19 (4 pages) |
11 April 2014 | Resolutions
|
11 April 2014 | Statement of affairs with form 4.19 (4 pages) |
11 April 2014 | Appointment of a voluntary liquidator (1 page) |
11 April 2014 | Appointment of a voluntary liquidator (1 page) |
29 January 2014 | Registered office address changed from Joel House 17 - 21 Garrick Street London WC2E 9BL England on 29 January 2014 (2 pages) |
29 January 2014 | Registered office address changed from Joel House 17 - 21 Garrick Street London WC2E 9BL England on 29 January 2014 (2 pages) |
10 October 2013 | Termination of appointment of Nigel Frith as a director (2 pages) |
10 October 2013 | Termination of appointment of Nigel Frith as a director (2 pages) |
7 October 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (3 pages) |
7 October 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (3 pages) |
19 September 2013 | Registration of charge 067705020001 (36 pages) |
19 September 2013 | Registration of charge 067705020001 (36 pages) |
25 April 2013 | Registered office address changed from Video House 48 Charlotte Street London Greater London W1T 2NS on 25 April 2013 (1 page) |
25 April 2013 | Registered office address changed from Video House 48 Charlotte Street London Greater London W1T 2NS on 25 April 2013 (1 page) |
7 March 2013 | Annual return made up to 10 December 2012. List of shareholders has changed Statement of capital on 2013-03-07
|
7 March 2013 | Annual return made up to 10 December 2012. List of shareholders has changed Statement of capital on 2013-03-07
|
28 February 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
28 February 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
15 February 2013 | Termination of appointment of Arthur Wang as a director (2 pages) |
15 February 2013 | Termination of appointment of Arthur Wang as a director (2 pages) |
1 October 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages) |
1 October 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages) |
13 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
13 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
10 February 2012 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary (1 page) |
10 February 2012 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary (1 page) |
27 January 2012 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary (1 page) |
27 January 2012 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary (1 page) |
18 January 2012 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 18 January 2012 (2 pages) |
18 January 2012 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 18 January 2012 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Termination of appointment of Michael Conroy as a director (1 page) |
16 September 2011 | Termination of appointment of Michael Conroy as a director (1 page) |
28 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
28 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
13 July 2011 | Appointment of Mr Nigel Robert Frith as a director (2 pages) |
13 July 2011 | Appointment of Mr Nigel Robert Frith as a director (2 pages) |
19 May 2011 | Company name changed simply terra LIMITED\certificate issued on 19/05/11
|
19 May 2011 | Company name changed simply terra LIMITED\certificate issued on 19/05/11
|
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 March 2010 | Appointment of Mr Michael John Conroy as a director (2 pages) |
3 March 2010 | Appointment of Mr Michael John Conroy as a director (2 pages) |
6 February 2010 | Change of name notice (2 pages) |
6 February 2010 | Company name changed terra matrix media LIMITED\certificate issued on 06/02/10
|
6 February 2010 | Company name changed terra matrix media LIMITED\certificate issued on 06/02/10
|
6 February 2010 | Change of name notice (2 pages) |
2 February 2010 | Director's details changed for Arthur Wang on 1 October 2009 (2 pages) |
2 February 2010 | Registered office address changed from C/O Leadpoint Uk Limited 57-61 Mortimer Street London W1W 8HS on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Arthur Wang on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Arthur Wang on 1 October 2009 (2 pages) |
2 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Registered office address changed from C/O Leadpoint Uk Limited 57-61 Mortimer Street London W1W 8HS on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Per Pettersen on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Per Pettersen on 1 October 2009 (2 pages) |
2 February 2010 | Registered office address changed from C/O Leadpoint Uk Limited 57-61 Mortimer Street London W1W 8HS on 2 February 2010 (1 page) |
2 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Per Pettersen on 1 October 2009 (2 pages) |
1 February 2010 | Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages) |
1 February 2010 | Appointment of Atc Corporate Secretaries Limited as a secretary (2 pages) |
10 December 2008 | Incorporation (16 pages) |
10 December 2008 | Incorporation (16 pages) |