TEN ASSET MANAGEMENT LIMITED

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TEN ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04657220

Incorporation date

04/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Thornton Place, London, W1H 1FLCopy
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Latest events (Record since 04/02/2003)
dot icon28/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2010
First Gazette notice for voluntary strike-off
dot icon02/11/2010
Application to strike the company off the register
dot icon15/03/2010
Statement by Directors
dot icon15/03/2010
Statement of capital on 2010-03-16
dot icon15/03/2010
Solvency Statement dated 01/03/10
dot icon15/03/2010
Resolutions
dot icon07/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon07/03/2010
Director's details changed for Ian Rainbow on 2010-02-01
dot icon16/02/2010
Total exemption small company accounts made up to 2009-02-28
dot icon05/03/2009
Total exemption small company accounts made up to 2008-02-28
dot icon24/02/2009
Return made up to 05/02/09; full list of members
dot icon08/05/2008
Resolutions
dot icon03/03/2008
Return made up to 05/02/08; full list of members
dot icon03/07/2007
Accounts for a small company made up to 2007-02-28
dot icon29/05/2007
Registered office changed on 30/05/07 from: 38 south molton street london W1K 5RL
dot icon20/02/2007
Return made up to 05/02/07; full list of members
dot icon13/08/2006
Ad 04/08/06--------- £ si 20000@1=20000 £ ic 50000/70000
dot icon13/08/2006
Resolutions
dot icon05/07/2006
Accounts for a small company made up to 2006-02-28
dot icon03/05/2006
New secretary appointed
dot icon19/04/2006
Director resigned
dot icon19/04/2006
Secretary resigned
dot icon21/02/2006
Notice of assignment of name or new name to shares
dot icon20/02/2006
Return made up to 05/02/06; full list of members
dot icon24/01/2006
Accounts for a small company made up to 2005-02-28
dot icon24/02/2005
Return made up to 05/02/05; full list of members
dot icon22/09/2004
Ad 03/09/04--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon14/09/2004
Nc inc already adjusted 03/09/04
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon06/06/2004
Return made up to 05/02/04; full list of members; amend
dot icon18/05/2004
Accounts made up to 2004-02-28
dot icon21/04/2004
Secretary's particulars changed;director's particulars changed
dot icon21/04/2004
Director's particulars changed
dot icon21/04/2004
Registered office changed on 22/04/04 from: 23 berkeley court marylebone road london NW1 5NA
dot icon19/02/2004
Return made up to 05/02/04; full list of members
dot icon19/02/2003
New secretary appointed;new director appointed
dot icon19/02/2003
New director appointed
dot icon12/02/2003
Registered office changed on 13/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
dot icon12/02/2003
Resolutions
dot icon12/02/2003
Resolutions
dot icon12/02/2003
Resolutions
dot icon12/02/2003
Secretary resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Ad 05/02/03--------- £ si 999@1=999 £ ic 1/1000
dot icon04/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
04/02/2003 - 04/02/2003
1807
OCS DIRECTORS LIMITED
Nominee Director
04/02/2003 - 04/02/2003
1845
Rainbow, Ian
Director
04/02/2003 - Present
3
Vaughan Johns, Michael
Director
04/02/2003 - 05/04/2006
3
Laird, Laurie Hoffman
Secretary
05/04/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TEN ASSET MANAGEMENT LIMITED

TEN ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at 14 Thornton Place, London, W1H 1FL. There are currently 2 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 TEN ASSET MANAGEMENT LIMITED?

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TEN ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 28/02/2011.

Where is TEN ASSET MANAGEMENT LIMITED located?

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TEN ASSET MANAGEMENT LIMITED is registered at 14 Thornton Place, London, W1H 1FL.

What does TEN ASSET MANAGEMENT LIMITED do?

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TEN ASSET MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for TEN ASSET MANAGEMENT LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.