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TERU LIMITED

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

This company is commonly known as Teru Limited. The company was founded 21 years ago and was given the registration number 04721560. The firm's registered office is in LONDON. You can find them at 14 Beauval Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TERU LIMITED
Company Number:04721560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 April 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Beauval Road, London, SE22 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Beauval Road, East Dulwich, London, SE22 8UQ

Secretary03 April 2003Active
14 Beauval Road, East Dulwich, London, SE22 8UQ

Director03 April 2003Active
14 Beauval Road, Dulwich, London, SE22 8UQ

Director03 April 2003Active
37 Warren Street, London, W1T 6AD

Corporate Secretary03 April 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director03 April 2003Active

People with Significant Control

Mrs Teresa Viarengo
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Italian
Country of residence:United Kingdom
Address:14, Beauval Road, East Dulwich, United Kingdom, SE22 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Patrick Haynes
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:14, Beauval Road, East Dulwich, United Kingdom, SE22 8UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with updates.

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2020-02-10Address

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

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type dormant.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type dormant.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Accounts

Accounts with accounts type dormant.

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2012-04-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-04Accounts

Accounts with accounts type dormant.

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2011-04-21Annual return

Annual return company with made up date full list shareholders.

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2010-12-13Accounts

Accounts with accounts type dormant.

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