TENALP ONE LIMITED

Key Data

Status

Dissolved

Company No.

04018777

Incorporation date

20/06/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

21/10/2013

Final Gazette dissolved following liquidation

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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)

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)

17/12/2012

Resolutions

View PDF (3 pages)

17/12/2012

Change of name notice

View PDF (2 pages)

02/09/2012

Administrator's progress report to 2012-07-18

View PDF (17 pages)

11/03/2012

Statement of administrator's proposal

View PDF (3 pages)

31/01/2012

Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 2012-02-01

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)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2011

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

View PDF (7 pages)

12/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/10/2011

First Gazette notice for compulsory strike-off

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03/08/2011

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)

01/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 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 2010-06-21 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Mr Joseph Heanen on 2010-06-01

View PDF (2 pages)

31/08/2010

Secretary's details changed for Christopher Hart on 2010-06-01

View PDF (1 pages)

31/08/2010

Director's details changed for Mr. Alexander Hugh Geffert on 2010-06-01

View PDF (2 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 (6 pages)

19/09/2009

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

View PDF (6 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 2

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28/07/2009

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

View PDF (1 pages)

07/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

07/07/2009

Location of debenture register

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07/07/2009

Location of register of members

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 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 21/06/08; full list of members

View PDF (3 pages)

04/09/2008

Location of register of members

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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

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13/07/2008

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

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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 (6 pages)

31/10/2007

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

View PDF (7 pages)

24/06/2007

Return made up to 21/06/07; 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)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

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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)

27/06/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

27/06/2005

Location of register of members address changed

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30/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

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

View PDF (7 pages)

05/10/2004

Full accounts made up to 2002-06-30

View PDF (12 pages)

22/07/2004

Return made up to 21/06/04; full list of members

View PDF (5 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

19/10/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

09/07/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

25/01/2003

Full accounts made up to 2001-06-30

View PDF (12 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

17/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (4 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)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed

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29/06/2000

Registered office changed on 30/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

20/06/2000

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
Petrouis, Michael	Director	21/06/2000 - 16/06/2005	91
RM NOMINEES LIMITED	Nominee Director	20/06/2000 - 20/06/2000	2323
Rm Registrars Limited	Nominee Secretary	20/06/2000 - 20/06/2000	2792

Persons with Significant Control

No PSC data available.

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Description

About TENALP ONE LIMITED

TENALP ONE LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at C/O 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 ONE LIMITED?

TENALP ONE LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 21/10/2013.

Where is TENALP ONE LIMITED located?

TENALP ONE LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does TENALP ONE LIMITED do?

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

What is the latest filing for TENALP ONE LIMITED?

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