TERRANOVA EXPLORATION LIMITED
In Liquidation
General Information
NAME
TERRANOVA EXPLORATION LIMITED
COMPANY NUMBER
05784000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RE
31 Broomfield House
Lanswoodpark
Colchester
Essex
CO7 7FD
Prospect House
Rouen Road
NORWICH
NR1 1RE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERRANOVA EXPLORATION 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 TERRANOVA EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRANOVA EXPLORATION 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 |
|---|---|---|---|---|
|
18/04/2006 - Present (18 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
SAS COMPANY SECRETARIAL LIMITED 13/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 25 |
View Report |
|
18/04/2006 - Present (18 years and 6 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 1 Past: 115 |
View Report |
|
DAA COMPANY SECRETARIAL LIMITED 18/04/2012 - 01/01/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
DAA COMPANY SECRETARIAL LIMITED 01/01/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 26/11/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 07/04/2017 | SAS COMPANY SECRETARIAL LIMITED (922842726) has left the board |
| 07/04/2017 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922378701) Appointed |
| 05/04/2017 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922842726) Appointed |
| 15/03/2017 | SAS COMPANY SECRETARIAL LIMITED (914616943) has left the board |
| 28/01/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 28/03/2014 | DAA COMPANY SECRETARIAL LIMITED (916870032) has left the board |
| 28/03/2014 | New Company Secretary DAA COMPANY SECRETARIAL LIMITED (914616943) Appointed |
| 27/03/2014 | Change in Reg. Office |
| 30/01/2014 | New Accounts filed |
| 15/11/2013 | Change in Reg. Office |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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