Company NameTerrain Vague Ltd
Company StatusDissolved
Company Number08269355
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 5 months ago)
Dissolution Date25 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameMiss Andreea Mariana Butnaru
Date of BirthAugust 1989 (Born 34 years ago)
NationalityRomanian
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleLandscape Engineer
Country of ResidenceRomania
Correspondence Address23 Alderford Street
Sible Hedingham
Halstead
Essex
CO9 3HX
Director NameMr William Philip Dutch
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleLandscape Architect
Country of ResidenceUnited Kingdom
Correspondence Address23 Alderford Street
Sible Hedingham
Halstead
Essex
CO9 3HX
Director NameMr Vladimirs Guculaks
Date of BirthMay 1988 (Born 35 years ago)
NationalityLatvian
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleLandscape Architect
Country of ResidenceUnited Kingdom
Correspondence Address17 Glenwood Road
London
N15 3JS

Location

Registered Address23 Alderford Street
Sible Hedingham
Halstead
Essex
CO9 3HX
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSible Hedingham
WardHedingham
Built Up AreaSible Hedingham

Shareholders

10 at £1Andreea Mariana Butnaru
33.33%
Ordinary
10 at £1Vladimirs Guculaks
33.33%
Ordinary
10 at £1William Philip Dutch
33.33%
Ordinary

Financials

Year2014
Net Worth-£201
Cash£1,449
Current Liabilities£1,650

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
28 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
29 April 2015Application to strike the company off the register (3 pages)
29 April 2015Application to strike the company off the register (3 pages)
30 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 30
(5 pages)
30 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 30
(5 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 January 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 30
(5 pages)
3 January 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 30
(5 pages)
2 January 2014Director's details changed for Miss Andreea Mariana Butnaru on 10 January 2013 (2 pages)
2 January 2014Director's details changed for Miss Andreea Mariana Butnaru on 10 January 2013 (2 pages)
26 October 2012Incorporation (23 pages)
26 October 2012Incorporation (23 pages)