TENKA LIMITED

No.1 London Bridge, London, SE1 9BG
StatusDISSOLVED
Company No.08171273
CategoryPrivate Limited Company
Incorporated07 Aug 2012
Age11 years, 8 months, 20 days
JurisdictionEngland Wales
Dissolution08 May 2023
Years11 months, 19 days

SUMMARY

TENKA LIMITED is an dissolved private limited company with number 08171273. It was incorporated 11 years, 8 months, 20 days ago, on 07 August 2012 and it was dissolved 11 months, 19 days ago, on 08 May 2023. The company address is No.1 London Bridge, London, SE1 9BG.



Company Fillings

Gazette dissolved liquidation

Date: 08 May 2023

Category: Gazette

Type: GAZ2

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Liquidation compulsory defer dissolution

Date: 29 May 2018

Category: Insolvency

Sub Category: Compulsory

Type: L64.04

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Liquidation compulsory completion

Date: 30 Apr 2018

Category: Insolvency

Sub Category: Compulsory

Type: L64.07

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Liquidation compulsory winding up order

Date: 12 Apr 2017

Category: Insolvency

Type: COCOMP

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Gazette notice compulsory

Date: 21 Mar 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 14 Jun 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Termination director company with name termination date

Date: 24 May 2016

Action Date: 23 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Mark Clark

Termination date: 2016-05-23

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Annual return company with made up date full list shareholders

Date: 11 Jan 2016

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 04 Jan 2016

Action Date: 14 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kolawole Aluko

Termination date: 2015-12-14

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Appoint person director company with name date

Date: 17 Dec 2015

Action Date: 14 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Simon Mark Clark

Appointment date: 2015-12-14

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Change person director company with change date

Date: 15 Dec 2015

Action Date: 14 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-12-14

Officer name: Teniola Edu Aluko

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Annual return company with made up date full list shareholders

Date: 11 Aug 2015

Action Date: 07 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-07

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Accounts with accounts type total exemption small

Date: 03 Jun 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Change registered office address company with date old address new address

Date: 12 Nov 2014

Action Date: 12 Nov 2014

Category: Address

Type: AD01

Change date: 2014-11-12

Old address: 179 Great Portland Street London W1W 5LS

New address: No.1 London Bridge London SE1 9BG

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Change corporate secretary company with change date

Date: 12 Nov 2014

Action Date: 03 Nov 2014

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2014-11-03

Officer name: Hk Nominees Limited

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Annual return company with made up date full list shareholders

Date: 12 Aug 2014

Action Date: 07 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-07

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Accounts with accounts type total exemption small

Date: 06 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Second filing of form with form type made up date

Date: 20 Sep 2013

Action Date: 07 Aug 2013

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: AR01

Made up date: 2013-08-07

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Annual return company with made up date full list shareholders

Date: 11 Sep 2013

Action Date: 07 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-07

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Change registered office address company with date old address

Date: 03 Apr 2013

Action Date: 03 Apr 2013

Category: Address

Type: AD01

Change date: 2013-04-03

Old address: 19 Cavendish Square London W1A 2AW United Kingdom

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Appoint corporate secretary company with name

Date: 12 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Hk Nominees Limited

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Incorporation company

Date: 07 Aug 2012

Category: Incorporation

Type: NEWINC

Documents


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