TERRAVISION FRANCHISING LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9SH

Company number 06774422
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address THE COLONNADES UNIT 1,2,3 FOUNTAIN SQUARE, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TERRAVISION FRANCHISING LTD are www.terravisionfranchising.co.uk, and www.terravision-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terravision Franchising Ltd is a Private Limited Company. The company registration number is 06774422. Terravision Franchising Ltd has been working since 16 December 2008. The present status of the company is Active. The registered address of Terravision Franchising Ltd is The Colonnades Unit 1 2 3 Fountain Square Buckingham Palace Road London Sw1w 9sh. . RAJABALI, Yakuta is a Director of the company. Secretary PETRONI, Fabio, Dr. has been resigned. Director AWAD, Ahmad Kassem has been resigned. Director PETRONI, Fabio, Dr. has been resigned. Director RAJABALI, Yakuta has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RAJABALI, Yakuta
Appointed Date: 25 May 2011
49 years old

Resigned Directors

Secretary
PETRONI, Fabio, Dr.
Resigned: 31 May 2011
Appointed Date: 16 December 2008
Director
AWAD, Ahmad Kassem
Resigned: 25 May 2011
Appointed Date: 16 December 2008
61 years old
Director
PETRONI, Fabio, Dr.
Resigned: 16 December 2009
Appointed Date: 16 December 2008
64 years old
Director
RAJABALI, Yakuta
Resigned: 09 September 2009
Appointed Date: 16 December 2008
49 years old

Persons With Significant Control

Terravision London Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERRAVISION FRANCHISING LTD Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
17 Dec 2009
Director's details changed for Yakuta Rajabali on 1 October 2009
17 Dec 2009
Director's details changed for Ahmad Kassem Awad on 1 October 2009
17 Dec 2009
Secretary's details changed for Fabio Petroni on 1 October 2009
21 Oct 2009
Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 21 October 2009
16 Dec 2008
Incorporation

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