About

Registered Number: 05508571
Date of Incorporation: 14/07/2005 (18 years and 9 months ago)
Company Status: Active
Date of Dissolution: 21/02/2017 (7 years and 2 months ago)
Registered Address: 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Terravision Real Estate Ltd was registered on 14 July 2005 and are based in Luton in Bedfordshire, it's status is listed as "Active". We do not know the number of employees at this company. The companies director is listed as Petroni, Lorenzo Giorgio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRONI, Lorenzo Giorgio 23 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AD01 - Change of registered office address 10 July 2020
AA - Annual Accounts 26 September 2019
PSC01 - N/A 29 July 2019
PSC01 - N/A 29 July 2019
PSC01 - N/A 29 July 2019
PSC07 - N/A 29 July 2019
CS01 - N/A 23 July 2019
SH01 - Return of Allotment of shares 28 June 2019
AP01 - Appointment of director 09 May 2019
DISS40 - Notice of striking-off action discontinued 09 January 2019
AA - Annual Accounts 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 02 August 2017
AP01 - Appointment of director 02 August 2017
AA - Annual Accounts 21 March 2017
RT01 - Application for administrative restoration to the register 21 March 2017
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 24 August 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 25 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 03 February 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 11 August 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 02 August 2010
TM02 - Termination of appointment of secretary 05 July 2010
DISS40 - Notice of striking-off action discontinued 10 April 2010
AA - Annual Accounts 09 April 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
AD01 - Change of registered office address 21 October 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 25 March 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2008
363a - Annual Return 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 23 May 2008
287 - Change in situation or address of Registered Office 18 December 2007
363a - Annual Return 16 August 2007
363a - Annual Return 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
CERTNM - Change of name certificate 24 November 2005
225 - Change of Accounting Reference Date 19 October 2005
395 - Particulars of a mortgage or charge 28 September 2005
395 - Particulars of a mortgage or charge 23 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
NEWINC - New incorporation documents 14 July 2005

Mortgages & Charges

Description Date Status Charge by
Security agreement 20 April 2011 Outstanding

N/A

Legal charge 16 September 2005 Fully Satisfied

N/A

Legal charge 16 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.