Teracota Artifact Clay Collection Limited

Company Name	Teracota Artifact Clay Collection Limited
Company Status	Dissolved
Company Number	08087023
Category	Private Limited Company
Incorporation Date	29 May 2012(11 years, 11 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Mihai Ionut Popa
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 February 2017(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH

Director Name	Mr Tariq Khan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodmayes House 45-49 Goodmayes Road 45-49 Goodmayes Road Ilford IG3 9UF

Director Name	Mr Hamza Khan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 October 2012(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH

Director Name	Ms Diana Sindi Waszkowska
Date of Birth	June 1996 (Born 27 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH

Location

Registered Address	Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hamza Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,918
Cash	£148
Current Liabilities	£2,304

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 January 2018	Application to strike the company off the register (3 pages)
15 January 2018	Application to strike the company off the register (3 pages)
17 October 2017	Cessation of Diana Sindi Waszkowska as a person with significant control on 1 April 2017 (1 page)
17 October 2017	Appointment of Mr Mihai Ionut Popa as a director on 1 February 2017 (2 pages)
17 October 2017	Termination of appointment of Diana Sindi Waszkowska as a director on 1 February 2017 (1 page)
17 October 2017	Termination of appointment of Diana Sindi Waszkowska as a director on 1 February 2017 (1 page)
17 October 2017	Appointment of Mr Mihai Ionut Popa as a director on 1 February 2017 (2 pages)
17 October 2017	Cessation of Diana Sindi Waszkowska as a person with significant control on 1 April 2017 (1 page)
25 September 2017	Notification of Mihai Ionut Popa as a person with significant control on 1 September 2017 (2 pages)
25 September 2017	Notification of Mihai Ionut Popa as a person with significant control on 1 September 2017 (2 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
24 September 2017	Termination of appointment of Hamza Khan as a director on 1 January 2017 (1 page)
24 September 2017	Termination of appointment of Hamza Khan as a director on 1 January 2017 (1 page)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
24 September 2017	Termination of appointment of Hamza Khan as a director on 1 January 2017 (1 page)
24 September 2017	Termination of appointment of Hamza Khan as a director on 1 January 2017 (1 page)
17 February 2017	Confirmation statement made on 31 October 2016 with updates (4 pages)
17 February 2017	Confirmation statement made on 31 October 2016 with updates (4 pages)
3 January 2017	Registered office address changed from C/O Kwick Tyres Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH England to Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH on 3 January 2017 (1 page)
3 January 2017	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2017-01-03 GBP 100 (6 pages)
3 January 2017	Registered office address changed from C/O Kwick Tyres Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH England to Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH on 3 January 2017 (1 page)
3 January 2017	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2017-01-03 GBP 100 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Appointment of Mrs Diana Sindi Waszkowska as a director on 1 July 2014 (2 pages)
31 December 2016	Director's details changed for Mr Hamza Khan on 1 May 2016 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Appointment of Mrs Diana Sindi Waszkowska as a director on 1 July 2014 (2 pages)
31 December 2016	Director's details changed for Mr Hamza Khan on 1 May 2016 (2 pages)
8 April 2016	Registered office address changed from Goodmayes House 45-49 Goodmayes Road 45-49 Goodmayes Road Ilford IG3 9UF to C/O Kwick Tyres Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from Goodmayes House 45-49 Goodmayes Road 45-49 Goodmayes Road Ilford IG3 9UF to C/O Kwick Tyres Unit 1 Vw House Selinas Lane Dagenham Essex RM8 1QH on 8 April 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 March 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (3 pages)
7 March 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2014	Director's details changed for Mr Hamza Khan on 1 June 2014 (2 pages)
20 December 2014	Director's details changed for Mr Hamza Khan on 1 June 2014 (2 pages)
20 December 2014	Director's details changed for Mr Hamza Khan on 1 June 2014 (2 pages)
25 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Termination of appointment of Tariq Khan as a director (1 page)
13 November 2012	Termination of appointment of Tariq Khan as a director (1 page)
12 November 2012	Appointment of Mr Hamza Khan as a director (2 pages)
12 November 2012	Appointment of Mr Hamza Khan as a director (2 pages)
29 May 2012	Incorporation (36 pages)
29 May 2012	Incorporation (36 pages)

Teracota Artifact Clay Collection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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