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TERRABAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terrabay Limited. The company was founded 7 years ago and was given the registration number 10346360. The firm's registered office is in LONDON. You can find them at 601 High Road Leytonstone, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TERRABAY LIMITED
Company Number:10346360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 2016
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:601 High Road Leytonstone, London, E11 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director25 August 2016Active
601, High Road Leytonstone, London, E11 4PA

Director01 October 2016Active

People with Significant Control

Mr Fikret Kullukcu
Notified on:01 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:601, High Road Leytonstone, London, E11 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:25 August 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-02Gazette

Gazette dissolved liquidation.

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2021-02-02Officers

Termination director company with name termination date.

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2020-12-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-02Insolvency

Liquidation voluntary statement of affairs.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-24Resolution

Resolution.

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2019-01-18Dissolution

Dissolved compulsory strike off suspended.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Appoint person director company with name date.

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2016-09-21Officers

Termination director company with name termination date.

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2016-09-19Address

Change registered office address company with date old address new address.

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2016-08-25Incorporation

Incorporation company.

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