TERALINE INVEST LTD.
Company is dissolved
General Information
NAME
TERALINE INVEST LTD.
COMPANY NUMBER
07034100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2014
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
29/09/2009
05/10/2009
TERALINE INVEST LTD.
LONDON
SW11 2JR
19 Kathleen Road
London
SW11 2JR
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 |
|---|---|
| 31/08/2023 | New Company Secretary ATLANTIS SUNRISE HOLDING INC. (914024518) Appointed |
| 31/08/2023 | New Board Member Mireya Ortega De Jaen (910490177) Appointed |
| 24/08/2023 | New Board Member Mireya Ortega De Jaen (910490177) Appointed |
Credit Risk Overview
Want to learn more about TERALINE INVEST LTD.?
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 TERALINE INVEST LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERALINE INVEST LTD.?
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 |
Resigned | Secretary |
Current: 0 Past: 1624 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 31/08/2023 | New Company Secretary ATLANTIS SUNRISE HOLDING INC. (914024518) Appointed |
| 31/08/2023 | New Board Member Mireya Ortega De Jaen (910490177) Appointed |
| 24/08/2023 | New Board Member Mireya Ortega De Jaen (910490177) Appointed |
| 19/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 11/12/2013 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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