TERRAVISION LONDON FINANCE LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9SH

Company number 06894239
Status Voluntary Arrangement
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address THE COLONNADES UNIT 1 2 3 FOUNTAIN SQUARE, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Group of companies' accounts made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TERRAVISION LONDON FINANCE LTD are www.terravisionlondonfinance.co.uk, and www.terravision-london-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 London Finance Ltd is a Private Limited Company. The company registration number is 06894239. Terravision London Finance Ltd has been working since 01 May 2009. The present status of the company is Voluntary Arrangement. The registered address of Terravision London Finance Ltd is The Colonnades Unit 1 2 3 Fountain Square 123 Buckingham Palace Road London Sw1w 9sh. . PETRONI, Fabio, Dr. is a Director of the company. WALKER, John Edward is a Director of the company. Secretary PETRONI, Fabio, Dr. has been resigned. Director BALDI, Michele has been resigned. Director MAGLIOCCHETTI, Enzo has been resigned. Director PETRONI, Fabio, Dr. has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
PETRONI, Fabio, Dr.
Appointed Date: 01 September 2013
64 years old
Director
WALKER, John Edward
Appointed Date: 16 January 2015
64 years old

Resigned Directors

Secretary
PETRONI, Fabio, Dr.
Resigned: 01 May 2009
Appointed Date: 01 May 2009
Director
BALDI, Michele
Resigned: 17 February 2010
Appointed Date: 03 September 2009
71 years old
Director
MAGLIOCCHETTI, Enzo
Resigned: 18 September 2013
Appointed Date: 03 September 2009
79 years old
Director
PETRONI, Fabio, Dr.
Resigned: 03 December 2009
Appointed Date: 01 May 2009
64 years old

TERRAVISION LONDON FINANCE LTD Events

29 Sep 2016
Notice to Registrar of companies voluntary arrangement taking effect
08 Jul 2016
Group of companies' accounts made up to 31 May 2015
14 Jun 2016
Compulsory strike-off action has been discontinued
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
25 Feb 2010
Appointment of Mr Michele Baldi as a director
09 Feb 2010
Termination of appointment of Fabio Petroni as a director
21 Oct 2009
Registered office address changed from Park View 183-189 the Vale London W3 7RW on 21 October 2009
02 Sep 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
01 May 2009
Incorporation

TERRAVISION LONDON FINANCE LTD Charges

31 May 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Inpra UK Limited
Description: First legal mortgage over properties first fixed and…

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