TENALP FIVE LIMITED

Key Data

Status

Dissolved

Company No.

03821070

Incorporation date

05/08/1999

Size

Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

21/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2013

Notice of move from Administration to Dissolution on 2013-07-17

View PDF (19 pages)

17/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

06/06/2013

Certificate of change of name

View PDF (3 pages)

20/05/2013

Change of name notice

View PDF (2 pages)

03/02/2013

Administrator's progress report to 2013-01-18

View PDF (18 pages)

21/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2012

Administrator's progress report to 2012-07-18

View PDF (17 pages)

25/07/2012

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

11/03/2012

Statement of administrator's proposal

View PDF (3 pages)

01/02/2012

Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 2012-02-02

View PDF (2 pages)

31/01/2012

Appointment of an administrator

View PDF (1 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/07/2011

Appointment of Mr. Joseph Heanen as a secretary

View PDF (1 pages)

10/06/2011

Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU United Kingdom on 2011-06-11

View PDF (1 pages)

28/03/2011

Termination of appointment of Christopher Hart as a secretary

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Mr Joseph Heanen on 2010-08-01

View PDF (2 pages)

31/08/2010

Director's details changed for Mr. Alexander Hugh Geffert on 2010-08-01

View PDF (2 pages)

31/08/2010

Secretary's details changed for Christopher Hart on 2010-08-01

View PDF (1 pages)

31/08/2010

Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 2010-09-01

View PDF (1 pages)

31/08/2010

Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 2010-09-01

View PDF (1 pages)

28/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

19/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

28/07/2009

Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL

View PDF (1 pages)

05/05/2009

Registered office changed on 06/05/2009 from 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

23/03/2009

Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX

View PDF (1 pages)

04/09/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

04/09/2008

Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england

View PDF (1 pages)

13/07/2008

Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3; Street was: willowbank house, now: the roof gardens; Area was: 97 oxford road, now: exchange road; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU

View PDF (1 pages)

16/06/2008

Secretary appointed christopher hart

View PDF (2 pages)

20/05/2008

Appointment Terminated Secretary graham urquhart

View PDF (1 pages)

16/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

31/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

03/09/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

21/03/2007

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

14/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

04/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

31/07/2005

New director appointed

View PDF (2 pages)

31/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

18/07/2005

Registered office changed on 19/07/05 from: 29 tamworth street lichfield staffordshire WS13 6JP

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

15/08/2004

Return made up to 06/08/04; full list of members

View PDF (5 pages)

25/05/2004

Return made up to 06/08/03; full list of members

View PDF (7 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

03/09/2002

Return made up to 06/08/02; full list of members

View PDF (5 pages)

01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

24/09/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

16/08/2001

Return made up to 06/08/01; full list of members

View PDF (5 pages)

29/03/2001

Registered office changed on 30/03/01 from: planet ice pershore street birmingham west midlands B5 4RW

View PDF (1 pages)

23/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

14/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

19/08/1999

Registered office changed on 20/08/99 from: c/o rm company services second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (20 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Heanen, Joseph	Director	16/06/2005 - Present	34
Geffert, Alexander Hugh	Director	16/06/2005 - Present	46
RM NOMINEES LIMITED	Nominee Director	05/08/1999 - 05/08/1999	2323
Rm Registrars Limited	Nominee Secretary	05/08/1999 - 05/08/1999	2792
Gregoriou, Andreas	Director	05/08/1999 - 20/01/2005	6

Persons with Significant Control

No PSC data available.

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Description

About TENALP FIVE LIMITED

TENALP FIVE LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 TENALP FIVE LIMITED?

TENALP FIVE LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 21/10/2013.

Where is TENALP FIVE LIMITED located?

TENALP FIVE LIMITED is registered at HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does TENALP FIVE LIMITED do?

TENALP FIVE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for TENALP FIVE LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved following liquidation.