Dissolved
Dissolved 2014-11-25
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Company Information for TERRA FINANCIAL SERVICES LIMITED
ANDOVER, HAMPSHIRE, SP11,
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Company Registration Number
 03609018 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Terra Financial Services Ltd
TERRA FINANCIAL SERVICES LIMITED was founded on 1998-07-29 and had its registered office in Andover. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TERRA FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| ANDOVER HAMPSHIRE | |
Filing Information
| Company Number | 03609018 | |
|---|---|---|
| Date formed | 1998-07-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 22:30:31 |
| Companies House |
|
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Companies with same name TERRA FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as TERRA FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Terra Financial Services, Inc. | Delaware | Unknown | |
| TERRA FINANCIAL SERVICES INC. | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2006-09-18 |
Company Officers of TERRA FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE KNAPP |
||
ANTHONY DAVID FIELD |
||
LOUISE KNAPP |
||
CAROLINA SCAVINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MASKEW COWPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OASIS OVERSEAS LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2001-07-18 | Dissolved 2014-07-08 | |
| LANDVEST CONSULTANTS LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2014-11-25 | |
| TERRA INVESTMENTS LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| WAYPOINT SERVICES LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1997-01-28 | Active | |
| PACOR SECOMA (UK) LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
| PEIRCE LESLIE & COMPANY LIMITED | Director | 2005-03-15 | CURRENT | 1901-05-29 | Active | |
| IBI GROUP INTERNATIONAL LIMITED | Director | 2002-07-05 | CURRENT | 2001-08-07 | Active - Proposal to Strike off | |
| PACOR SECOMA (UK) LIMITED | Director | 1999-01-21 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
| LANDVEST CONSULTANTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2014-11-25 | |
| TERRA INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| WAYPOINT SERVICES LIMITED | Director | 1997-01-28 | CURRENT | 1997-01-28 | Active | |
| IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
| IBI GROUP INTERNATIONAL LIMITED | Director | 2002-07-05 | CURRENT | 2001-08-07 | Active - Proposal to Strike off | |
| OASIS OVERSEAS LIMITED | Director | 2002-02-20 | CURRENT | 2001-07-18 | Dissolved 2014-07-08 | |
| LANDVEST CONSULTANTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2014-11-25 | |
| TERRA INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| WAYPOINT SERVICES LIMITED | Director | 1997-09-30 | CURRENT | 1997-01-28 | Active | |
| IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED | Director | 1997-09-30 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
| IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED | Director | 2007-12-06 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
| IBI GROUP INTERNATIONAL LIMITED | Director | 2002-07-25 | CURRENT | 2001-08-07 | Active - Proposal to Strike off | |
| LANDVEST CONSULTANTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2014-11-25 | |
| TERRA INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
| WAYPOINT SERVICES LIMITED | Director | 1997-09-30 | CURRENT | 1997-01-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR SUITE 9 ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 MOORGATE LONDON EC2R 6DA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 79 GROSVENOR STREET LONDON W1K 3JU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/01 | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TERRA FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TERRA FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GENERAL ACCOUNT CONDITIONS | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRA FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of TERRA FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERRA FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for TERRA FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TERRA FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TERRA FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRA FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TERRA FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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