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Terra-Nostra. TV Limited
Terra-Nostra. TV Limited is a dissolved company incorporated on 18 December 2007 with the registered office located in London, Greater London. Terra-Nostra. TV Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06456413
Private limited company
Age
17 years
Incorporated
18 December 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Terra-Nostra. TV Limited
Contact
Address
18 South Street
Mayfair
London
W1K 1DG
Same address since
incorporation
Companies in W1K 1DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Jean Claude Pastorelli
Director • Businessman • French • Lives in Switzerland • Born in Oct 1951
Accomplish Corporate Services Ltd
Director • British
Accomplish Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£41.77K
Decreased by £23.11K (-36%)
Turnover
£3.92M
Decreased by £4.17M (-52%)
Employees
Unreported
Same as previous period
Total Assets
£634.86K
Increased by £33.8K (+6%)
Total Liabilities
-£561.97K
Increased by £93.39K (+20%)
Net Assets
£72.89K
Decreased by £59.59K (-45%)
Debt Ratio (%)
89%
Increased by 10.56% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 May 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
William Hawes Resigned
11 Years Ago on 20 Sep 2013
Accomplish Secretaries Limited Appointed
11 Years Ago on 20 Sep 2013
Amended Accounts Submitted
12 Years Ago on 9 May 2013
Confirmation Submitted
12 Years Ago on 20 Dec 2012
Strike Off Application Withdrawn
12 Years Ago on 9 Oct 2012
Application To Strike Off
12 Years Ago on 5 Oct 2012
Full Accounts Submitted
12 Years Ago on 4 Oct 2012
Full Accounts Submitted
13 Years Ago on 16 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Appointment of Accomplish Secretaries Limited as a secretary
Submitted on 20 Sep 2013
Termination of appointment of William Hawes as a director
Submitted on 20 Sep 2013
Memorandum and Articles of Association
Submitted on 7 Jun 2013
Resolutions
Submitted on 7 Jun 2013
Amended accounts made up to 31 December 2011
Submitted on 9 May 2013
Annual return made up to 18 December 2012 with full list of shareholders
Submitted on 20 Dec 2012
Withdraw the company strike off application
Submitted on 9 Oct 2012
Application to strike the company off the register
Submitted on 5 Oct 2012
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Repayment History
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