TESLA INVESTMENTS LIMITED
Status | DISSOLVED |
Company No. | 09478013 |
Category | Private Limited Company |
Incorporated | 09 Mar 2015 |
Age | 9 years, 3 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 18 Sep 2022 |
Years | 1 year, 8 months, 28 days |
SUMMARY
TESLA INVESTMENTS LIMITED is an dissolved private limited company with number 09478013. It was incorporated 9 years, 3 months, 7 days ago, on 09 March 2015 and it was dissolved 1 year, 8 months, 28 days ago, on 18 September 2022. The company address is C/O Gibson Hewitt Limited 5 Park Road C/O Gibson Hewitt Limited 5 Park Road, West Byfleet, KT14 6SD, Surrey.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jun 2022
Action Date: 08 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jul 2021
Action Date: 08 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jul 2020
Action Date: 08 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-08
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 17 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jun 2019
Action Date: 08 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jul 2018
Action Date: 08 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-05-08
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
New address: C/O Gibson Hewitt Limited 5 Park Road Pyrford Road West Byfleet Surrey KT14 6SD
Change date: 2017-06-06
Old address: Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom
Documents
Liquidation voluntary statement of affairs
Date: 24 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 24 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2017-01-20
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-20
Capital : 316 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-20
Capital : 306 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2017-01-20
Documents
Change account reference date company current extended
Date: 26 Apr 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Turner
Change date: 2016-01-29
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
Old address: 169 Greenham Business Park Newbury Berkshire RG19 6HN England
New address: Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN
Change date: 2016-04-25
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-16
New address: 169 Greenham Business Park Newbury Berkshire RG19 6HN
Old address: Unit 4C, Sterling Industrial Estate Kings Road Newbury RG14 5RQ England
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-15
Officer name: Peter Hugh Bellairs Sykes
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-15
Officer name: Mr Clive Martin Gilham
Documents
Capital allotment shares
Date: 08 Jun 2015
Action Date: 15 May 2015
Category: Capital
Type: SH01
Date: 2015-05-15
Capital : 300 GBP
Documents
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