TENKA LIMITED
Status | DISSOLVED |
Company No. | 08171273 |
Category | Private Limited Company |
Incorporated | 07 Aug 2012 |
Age | 11 years, 8 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 08 May 2023 |
Years | 11 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
Liquidation compulsory defer dissolution
Date: 29 May 2018
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 30 Apr 2018
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 12 Apr 2017
Category: Insolvency
Type: COCOMP
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Appoint corporate secretary company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hk Nominees Limited
Documents
Incorporation company
Date: 07 Aug 2012
Category: Incorporation
Type: NEWINC
Documents
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