Company NameTeragon Drylining Services Ltd
Company StatusDissolved
Company Number09202795
CategoryPrivate Limited Company
Incorporation Date4 September 2014(9 years, 7 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Petrea Agafon
Date of BirthOctober 1982 (Born 41 years ago)
NationalityUkrainian
StatusClosed
Appointed02 October 2014(4 weeks after company formation)
Appointment Duration2 years, 4 months (closed 31 January 2017)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressFlat 4 25 St. Georges Square
London
SW1V 2HX
Director NameMr Adrian Sinculet
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityRomanian
StatusResigned
Appointed04 September 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 25 St. Georges Square
London
SW1V 2HX

Location

Registered AddressFlat 4 25 St. Georges Square
London
SW1V 2HX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Shareholders

1 at £1Adrian Sinculet
100.00%
Ordinary

Financials

Year2014
Net Worth£2,948
Cash£2,948

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2016Voluntary strike-off action has been suspended (1 page)
3 March 2016Voluntary strike-off action has been suspended (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
20 February 2016Application to strike the company off the register (3 pages)
20 February 2016Application to strike the company off the register (3 pages)
23 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 November 2015Termination of appointment of Adrian Sinculet as a director on 2 October 2014 (1 page)
18 November 2015Appointment of Mr Petrea Agafon as a director on 2 October 2014 (2 pages)
18 November 2015Termination of appointment of Adrian Sinculet as a director on 2 October 2014 (1 page)
18 November 2015Appointment of Mr Petrea Agafon as a director on 2 October 2014 (2 pages)
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(3 pages)
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(3 pages)
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(3 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)