| Company Name | Terrasystems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09197405 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 8 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 3 months ago) |
| Previous Name | Ancoreage Management Partners Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Topang Kong |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 56 1 Prescot Street London E1 8RJ |
| Secretary Name | Miss Teodora Kaneva |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 August 2015) |
| Role | Company Director |
| Correspondence Address | 9 Newling Close Newling Close London E6 5PW |
Location
| Registered Address | Flat 56 1 Prescot St Flat 56 1 Prescot Street London E1 8RJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 13 October 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 13 October 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 7 September 2016 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Director's details changed for Mr Topang Kong on 1 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Topang Kong on 1 September 2016 (2 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to Flat 56 1 Prescot St Flat 56 1 Prescot Street London E1 8RJ on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to Flat 56 1 Prescot St Flat 56 1 Prescot Street London E1 8RJ on 23 August 2016 (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Termination of appointment of Teodora Kaneva as a secretary on 20 August 2015 (1 page) |
| 31 August 2015 | Termination of appointment of Teodora Kaneva as a secretary on 20 August 2015 (1 page) |
| 25 August 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 25 August 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 20 May 2015 | Appointment of Miss Teodora Kaneva as a secretary on 1 January 2015 (2 pages) |
| 20 May 2015 | Appointment of Miss Teodora Kaneva as a secretary on 1 January 2015 (2 pages) |
| 20 May 2015 | Appointment of Miss Teodora Kaneva as a secretary on 1 January 2015 (2 pages) |
| 20 May 2015 | Company name changed ancoreage management partners LTD\certificate issued on 20/05/15
|
| 20 May 2015 | Company name changed ancoreage management partners LTD\certificate issued on 20/05/15
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|