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TERRA PLANA RETAIL LIMITED - 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 06565934
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28
- Bedford Row
- London
- WC1R 4HE 26-28, Bedford Row, London, WC1R 4HE UK
Management
- Managing Directors
- KEITH AUSTIN
- GALAHAD JOHN DAVID CLARK
- LANCELOT PEASE CLARK
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-15
- Dissolved on
- 2013-07-03
- SIC/NACE
- 5243 - Retail of footwear & leather goods
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HICORP 22 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2009-04-15
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TERRA PLANA RETAIL LIMITED Company Description
- TERRA PLANA RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06565934. Its current trading status is "closed". It was registered 2008-04-15. It was previously called HICORP 22 LIMITED. It has declared SIC or NACE codes as "5243 - Retail of footwear & leather goods". It has 3 directors The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-04-15.It can be contacted at 26-28 .
Get TERRA PLANA RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06565934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06565934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06565934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-07-03) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013 (2013-03-12) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-04-03) - 4.72
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keyboard_arrow_right 2012
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-06-20) - F10.2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012 (2012-03-26) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 (2012-09-07) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 (2011-08-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2011 (2011-03-15) - 4.68
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PETER REDSTONE (2010-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HEATHER MCCANN (2010-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLF (2010-01-22) - TM01
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EXTRAORDINARY RESOLUTION TO WIND UP (2010-02-16) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-02-16) - 600
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STATEMENT OF AFFAIRS/4.19 (2010-02-16) - 4.20
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-06) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-08-26) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-06-16) - 395
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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AD 01/06/08 (2009-05-11) - 88(2)
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DIRECTOR APPOINTED MR KEITH AUSTIN (2009-04-06) - 288a
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APPOINTMENT TERMINATED SECRETARY RICHARD METCALFE (2009-04-03) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD METCALFE (2009-04-03) - 288b
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED HEATHER MCCANN (2008-12-23) - 288a
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COMPANY NAME CHANGED HICORP 22 LIMITED (2008-05-24) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-05-29) - MEM/ARTS
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DIRECTOR APPOINTED LANCELOT PEASE CLARK (2008-07-04) - 288a
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DIRECTOR APPOINTED RICHARD LESLIE METCALFE (2008-07-04) - 288a
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DIRECTOR APPOINTED GALAHAD JOHN DAVID CLARK (2008-07-04) - 288a
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SECRETARY APPOINTED RICHARD LESLIE METCALFE (2008-07-04) - 288a
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DIRECTOR APPOINTED KENNETH BARTLE (2008-07-04) - 288a
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DIRECTOR APPOINTED DAVID ALEXANDER WOOLF (2008-07-04) - 288a
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DIRECTOR APPOINTED PETER REDSTONE (2008-07-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR HARVEY INGRAM DIRECTORS LIMITED (2008-07-04) - 288b
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CURRSHO FROM 30/04/2009 TO 31/12/2008 (2008-07-04) - 225
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GBP NC 100/2300000 (2008-07-04) - 123
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NC INC ALREADY ADJUSTED (2008-07-04) - RES04
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VARYING SHARE RIGHTS AND NAMES (2008-07-04) - RES12
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ALTER MEM AND ARTS 23/06/2008 (2008-07-04) - RES01
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AD 23/06/08 (2008-07-09) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR KENNETH BARTLE (2008-12-18) - 288b
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APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED (2008-07-04) - 288b
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INCORPORATION DOCUMENTS (2008-04-15) - NEWINC
