TEMANA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00613203

Incorporation date

20/10/1958

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

25/04/2013

Final Gazette dissolved following liquidation

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25/01/2013

Return of final meeting in a members' voluntary winding up

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03/12/2012

Current accounting period extended from 2013-06-30 to 2013-12-30

View PDF (3 pages)

28/05/2012

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England on 2012-05-28

View PDF (2 pages)

25/05/2012

Appointment of a voluntary liquidator

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25/05/2012

Resolutions

View PDF (1 pages)

25/05/2012

Declaration of solvency

View PDF (3 pages)

21/03/2012

Accounts for a dormant company made up to 2011-07-02

View PDF (3 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

24/11/2011

Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 2011-11-24

View PDF (1 pages)

25/10/2011

Secretary's details changed for Throgmorton Secretaries Llp on 2011-07-25

View PDF (2 pages)

25/10/2011

Appointment of Robert Walter Craddock as a director on 2011-10-21

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24/10/2011

Termination of appointment of Julie April Baker as a director on 2011-10-21

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-07-03

View PDF (3 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

31/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

28/01/2011

Appointment of Julie April Baker as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Nicolaas Van Holstein as a director

View PDF (1 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (3 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-12-31

View PDF (2 pages)

29/10/2009

Director's details changed for Nicolaas Van Holstein on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

05/04/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/04/2008

Appointment Terminated Director caroline clarke

View PDF (1 pages)

16/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

21/01/2008

Accounts made up to 2007-06-30

View PDF (3 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

27/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

22/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

11/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

24/05/2005

Accounts made up to 2004-06-30

View PDF (9 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

27/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

10/10/2003

New director appointed

View PDF (4 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (3 pages)

12/09/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

11/02/2003

Auditor's resignation

View PDF (3 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/02/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

02/10/2001

Director resigned

View PDF (1 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (30 pages)

03/09/2001

Resolutions

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03/09/2001

Resolutions

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03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (31 pages)

22/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

23/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Memorandum and Articles of Association

View PDF (22 pages)

30/05/2000

Resolutions

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (2 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

04/12/1999

New director appointed

View PDF (3 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

13/05/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/12/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

14/07/1995

Secretary resigned;new secretary appointed

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02/05/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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02/08/1994

Director resigned;new director appointed

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15/04/1994

Full accounts made up to 1993-06-30

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10/03/1994

Secretary resigned;new secretary appointed

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23/02/1994

Return made up to 31/12/93; full list of members

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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27/01/1993

Return made up to 31/12/92; full list of members

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27/01/1993

Full accounts made up to 1992-06-30

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31/07/1992

Director resigned;new director appointed

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27/07/1992

Director resigned;new director appointed

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19/05/1992

Director resigned

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28/04/1992

Full accounts made up to 1991-06-30

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28/02/1992

Return made up to 31/12/91; no change of members

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28/02/1992

Director's particulars changed

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26/04/1991

Full accounts made up to 1990-06-30

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26/03/1991

Director resigned

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26/03/1991

Registered office changed on 26/03/91 from: 6 claremont road surbiton surrey KT6 4QU

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26/03/1991

Return made up to 31/12/90; full list of members

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03/10/1990

Director resigned

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03/10/1990

Secretary resigned;new secretary appointed

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01/05/1990

Full accounts made up to 1989-06-30

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17/08/1989

Full accounts made up to 1988-06-30

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10/07/1989

Return made up to 31/12/88; full list of members

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12/04/1989

Full accounts made up to 1987-11-28

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01/12/1988

New director appointed

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16/03/1988

Auditor's resignation

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16/03/1988

Accounting reference date shortened from 28/11 to 30/06

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21/12/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

25/11/1987

Accounting reference date shortened from 31/12 to 28/11

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12/10/1987

Return made up to 17/02/87; full list of members

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08/04/1987

Full accounts made up to 1985-12-31

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12/02/1987

Return made up to 31/12/86; full list of members

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12/02/1987

Return made up to 17/12/85; full list of members

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12/11/1986

Registered office changed on 12/11/86 from: bank house the bank shearsby leicestershire

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02/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/07/2011

Last change occurred

02/07/2011

Accounts

Dormant

Last made up date

02/07/2011

Next account date

02/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TEMANA INTERNATIONAL LIMITED

TEMANA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/10/1958 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMANA INTERNATIONAL LIMITED?

TEMANA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/10/1958 and dissolved on 25/04/2013.

Where is TEMANA INTERNATIONAL LIMITED located?

TEMANA INTERNATIONAL LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does TEMANA INTERNATIONAL LIMITED do?

TEMANA INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TEMANA INTERNATIONAL LIMITED?

The latest filing was on 25/04/2013: Final Gazette dissolved following liquidation.