About

Registered Number: 03634525
Date of Incorporation: 18/09/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/10/2016 (7 years and 7 months ago)
Registered Address: 20 Fenchurch Street, London, EC3M 3AZ

 

Terra Nova Protection & Indemnity Agency Ltd was founded on 18 September 1998 and has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the organisation. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 August 2016
DS01 - Striking off application by a company 20 July 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 25 March 2015
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 21 September 2014
AA - Annual Accounts 14 March 2014
MISC - Miscellaneous document 01 October 2013
AUD - Auditor's letter of resignation 25 September 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 20 September 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 25 September 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
AA - Annual Accounts 29 May 2003
288b - Notice of resignation of directors or secretaries 24 September 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 22 May 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
CERTNM - Change of name certificate 26 March 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 04 June 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
287 - Change in situation or address of Registered Office 09 November 2000
363s - Annual Return 29 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AUD - Auditor's letter of resignation 04 August 2000
AA - Annual Accounts 13 June 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
363s - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
225 - Change of Accounting Reference Date 28 July 1999
RESOLUTIONS - N/A 08 February 1999
RESOLUTIONS - N/A 08 February 1999
RESOLUTIONS - N/A 08 February 1999
RESOLUTIONS - N/A 08 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
123 - Notice of increase in nominal capital 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
CERTNM - Change of name certificate 10 December 1998
NEWINC - New incorporation documents 18 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.