TERRA NOVA PUBLICATIONS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TERRA NOVA PUBLICATIONS INTERNATIONAL LIMITED
COMPANY NUMBER
05519407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
27/07/2005
(19 years and 3 months old)
WEBSITE
TERRANOVAPRESS.COM
CONFIRMATION STATEMENT MADE UP TO
27/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6JS
21 St. Thomas Street
Bristol
Avon
BS1 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2016 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 29/03/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 16/03/2016 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about TERRA NOVA PUBLICATIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRA NOVA PUBLICATIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA NOVA PUBLICATIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/08/2010 - 15/04/2013 (2 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2016 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 29/03/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 16/03/2016 | Striking off application by a company (DS01) | miscellaneous | |
| 27/07/2015 | Annual Return (AR01) | returns | |
| 06/03/2015 | Annual Accounts. (AA) | accounts | |
| 28/07/2014 | Annual Return (AR01) | returns | |
| 28/02/2014 | Annual Accounts. (AA) | accounts | |
| 29/07/2013 | Annual Return (AR01) | returns | |
| 15/04/2013 | Termination of appointment of director (TM01) | officers | |
| 12/04/2013 | Annual Accounts. (AA) | accounts | |
| 14/02/2013 | Change of director’s details (CH01) | officers | |
| 13/02/2013 | Change of director’s details (CH01) | officers | |
| 27/07/2012 | Annual Return (AR01) | returns | |
| 16/04/2012 | Annual Accounts. (AA) | accounts | |
| 28/07/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Annual Accounts. (AA) | accounts | |
| 25/08/2010 | Appointment of director (AP01) | officers | |
| 28/07/2010 | Annual Return (AR01) | returns | |
| 25/03/2010 | Annual Accounts. (AA) | accounts | |
| 28/07/2009 | Annual Return. (363A) | returns | |
| 05/05/2009 | Annual Accounts. (AA) | accounts | |
| 13/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2008 | Annual Return. (363A) | returns | |
| 26/06/2008 | Annual Accounts. (AA) | accounts | |
| 16/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2007 | Annual Return. (363A) | returns | |
| 19/03/2007 | Annual Accounts. (AA) | accounts | |
| 27/07/2006 | Annual Return. (363A) | returns | |
| 23/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/08/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 04/08/2005 | No description (RESOLUTIONS) | other | |
| 27/07/2005 | New Incorporation documents. (NEWINC) | incorporation | |
| 27/07/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 31/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 25/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 11/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 14/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 02/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 26/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 10/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 14/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 12/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 31/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 24/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 17/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 14/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 10/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 03/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 27/07/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 20/07/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/07/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/07/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
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