TERES INVESTMENT LTD
Company is dissolved
General Information
NAME
TERES INVESTMENT LTD
COMPANY NUMBER
09352747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
TERESGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
12/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BD
3, The Shrubberies George Lane
South Woodford,
London
E18 1BD
E18 1BD
Credit Risk Overview
Want to learn more about TERES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 29/10/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 19/09/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
Credit Risk Overview
Want to learn more about TERES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - 18/05/2016 (1 years and 5 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 23 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 27 Past: 32 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 29/10/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 19/09/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 12/09/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 29/08/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 04/07/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 20/06/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 20/06/2024 | New Company Secretary WOODFORD SERVICES LTD (916826659) Appointed |
| 30/05/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 08/02/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 01/02/2024 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 10/07/2023 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 29/06/2023 | New Company Secretary WOODFORD SERVICES LTD (916826659) Appointed |
| 29/06/2023 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 27/06/2023 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 14/06/2023 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 08/05/2023 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 08/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Andreea Ecaterina Mocanu (912127224) has left the board |
| 14/01/2019 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Sarah Ann-Maria Trillo-Blanco (918394641) Appointed |
| 20/05/2016 | Guglielmo Carbonero (918670302) has left the board |
| 18/01/2016 | New Annual Return filed |
| 09/11/2015 | WOODFORD SERVICES LTD (919341696) has left the board |
| 09/11/2015 | New Company Secretary WOODFORD SERVICES LTD (916826659) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 01/09/2015 | New Board Member Andreea Ecaterina Mocanu (912127224) Appointed |
| 23/12/2014 | Guglielmo Carbonero (919341698) has left the board |
| 23/12/2014 | New Board Member Guglielmo Carbonero (918670302) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
