TERRA IMAGINARIA LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8RH

Company number SC328126
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 66/5 IONA STREET, EDINBURGH, EH6 8RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Paul Richard Cooper on 17 May 2016; Secretary's details changed for Paul Richard Cooper on 17 May 2016. The most likely internet sites of TERRA IMAGINARIA LTD. are www.terraimaginaria.co.uk, and www.terra-imaginaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Terra Imaginaria Ltd is a Private Limited Company. The company registration number is SC328126. Terra Imaginaria Ltd has been working since 23 July 2007. The present status of the company is Active. The registered address of Terra Imaginaria Ltd is 66 5 Iona Street Edinburgh Eh6 8rh. . COOPER, Paul Richard is a Secretary of the company. CALVELLI, Claudio is a Director of the company. COOPER, Paul Richard is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOPER, Paul Richard
Appointed Date: 24 July 2007

Director
CALVELLI, Claudio
Appointed Date: 24 July 2007
58 years old

Director
COOPER, Paul Richard
Appointed Date: 24 July 2007
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Director
CODIR LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Director
COSEC LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Paul Richard Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Claudio Calvelli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA IMAGINARIA LTD. Events

12 Nov 2016
Accounts for a dormant company made up to 31 July 2016
31 Jul 2016
Director's details changed for Paul Richard Cooper on 17 May 2016
31 Jul 2016
Secretary's details changed for Paul Richard Cooper on 17 May 2016
31 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 21 more events
23 Jul 2007
Director resigned
23 Jul 2007
Registered office changed on 23/07/07 from: 78 montgomery street edinburgh lothian EH7 5JA
23 Jul 2007
Secretary resigned
23 Jul 2007
Director resigned
23 Jul 2007
Incorporation