TERAS RESTAURANT LIMITED
| Status | DISSOLVED |
| Company No. | 09409403 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2015 |
| Age | 9 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 7 months, 27 days |
SUMMARY
TERAS RESTAURANT LIMITED is an dissolved private limited company with number 09409403. It was incorporated 9 years, 5 months, 7 days ago, on 28 January 2015 and it was dissolved 7 months, 27 days ago, on 07 November 2023. The company address is Craftwork Studios Craftwork Studios, London, EC1Y 8NA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 23 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-09
Old address: 117 Wood Street London E17 3LL England
New address: Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 09 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alper Dogan
Notification date: 2020-02-01
Documents
Cessation of a person with significant control
Date: 17 Sep 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Murat Yazgan
Cessation date: 2020-02-01
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alper Dogan
Appointment date: 2020-02-01
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murat Yazgan
Termination date: 2020-02-01
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-25
Old address: 266-268 High Street Waltham Cross Hertfordshire EN8 7EA United Kingdom
New address: 117 Wood Street London E17 3LL
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dilek Yazgan
Termination date: 2018-07-02
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murat Yazgan
Appointment date: 2018-07-02
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Notification of a person with significant control
Date: 22 Feb 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Murat Yazgan
Notification date: 2018-01-05
Documents
Cessation of a person with significant control
Date: 22 Feb 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dilek Yazgan
Cessation date: 2018-01-05
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 24 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current shortened
Date: 24 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Some Companies
FLAT 3,LONDON,W6 9NJ
| Number: | 11340557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CHILD & CHILD,LONDON,SW1E 5BY
| Number: | 11241989 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
IDEAL HOUSE,WOLVERHAMPTON,WV1 2ES
| Number: | 07029663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MALTINGS,HALSTEAD,CO9 1HZ
| Number: | 10211098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEVEN G. EDDIE ACCOUNTANTS LIMITED
333 CHESTER ROAD,SUTTON COLDFIELD,B73 5BL
| Number: | 10115446 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 MARINE ROAD,ABERGELE,LL22 7PS
| Number: | 07640809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |