About

Registered Number: 09567516
Date of Incorporation: 29/04/2015 (9 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (5 years and 4 months ago)
Registered Address: 21 Spencer David Way, St. Mellons, Cardiff, CF3 0QB

 

Founded in 2015, Terra Firma Construction Design Services Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Donna Kay 07 May 2015 - 1
PONCHAUD, James Richard 29 April 2015 15 October 2015 1
TRANTER, Mark 29 April 2015 06 May 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 29 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 05 November 2016
MR01 - N/A 19 May 2016
MR01 - N/A 15 December 2015
MR01 - N/A 11 December 2015
AR01 - Annual Return 23 October 2015
TM01 - Termination of appointment of director 15 October 2015
AR01 - Annual Return 05 June 2015
AP01 - Appointment of director 08 May 2015
AD01 - Change of registered office address 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
NEWINC - New incorporation documents 29 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2016 Outstanding

N/A

A registered charge 10 December 2015 Outstanding

N/A

A registered charge 10 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.