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TENBAC LIMITED

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TENBAC LIMITED

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Key Data

Status

Dissolved

Company No.

07025092

Incorporation date

21/09/2009

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

4385, 07025092: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 21/09/2009)
dot icon12/04/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/01/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/01/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon14/12/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/11/2021
Termination of appointment of Mark Edward Platt as a director on 2021-11-02
View PDF (1 pages)
dot icon02/11/2021
Termination of appointment of Lee Andrew Maclean Carmichael as a director on 2021-11-02
View PDF (1 pages)
dot icon02/11/2021
Termination of appointment of Jon Nutkins as a director on 2021-11-02
View PDF (1 pages)
dot icon02/11/2021
Termination of appointment of Edward George Ashton Bell as a director on 2021-11-02
View PDF (1 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon19/03/2021
Registered office address changed to PO Box 4385, 07025092: Companies House Default Address, Cardiff, CF14 8LH on 2021-03-19
View PDF (1 pages)
dot icon25/11/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon26/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon14/01/2020
Appointment of Mr Edward George Ashton Bell as a director on 2020-01-14
View PDF (2 pages)
dot icon14/01/2020
Appointment of Mr Mark Edward Platt as a director on 2020-01-14
View PDF (2 pages)
dot icon14/01/2020
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Town Hall Station Road Clacton-on-Sea CO15 1SE on 2020-01-14
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon13/03/2019
Termination of appointment of Neil Robert Shafto as a director on 2019-03-13
View PDF (1 pages)
dot icon13/03/2019
Termination of appointment of Francis John Catterall as a director on 2019-03-13
View PDF (1 pages)
dot icon23/01/2019
Appointment of Mr Francis John Catterall as a director on 2019-01-23
View PDF (2 pages)
dot icon23/01/2019
Appointment of Mr Lee Andrew Maclean Carmichael as a director on 2019-01-23
View PDF (2 pages)
dot icon18/10/2018
Appointment of Mr Neil Robert Shafto as a director on 2018-10-18
View PDF (2 pages)
dot icon18/10/2018
Appointment of Mr Stephen Beardsley as a director on 2018-10-18
View PDF (2 pages)
dot icon18/10/2018
Registered office address changed from 34 Anchor Road Clacton-on-Sea Essex CO15 1HP England to International House Holborn Viaduct London EC1A 2BN on 2018-10-18
View PDF (1 pages)
dot icon01/10/2018
Termination of appointment of Timothy Sutton as a director on 2018-10-01
View PDF (1 pages)
dot icon01/10/2018
Termination of appointment of Jon Shipman as a director on 2018-10-01
View PDF (1 pages)
dot icon01/10/2018
Termination of appointment of Malcolm Jervis as a director on 2018-10-01
View PDF (1 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon10/07/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon24/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon07/12/2016
Director's details changed for Mr Jon Shipman on 2016-12-01
View PDF (2 pages)
dot icon07/12/2016
Registered office address changed from C/O Mr M Platt 112 Connaught Avenue Frinton-on-Sea Essex CO13 9AA to 34 Anchor Road Clacton-on-Sea Essex CO15 1HP on 2016-12-07
View PDF (1 pages)
dot icon07/12/2016
Termination of appointment of Mark Edward Platt as a director on 2016-12-01
View PDF (1 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon24/10/2016
Termination of appointment of Barrie Dunwell as a director on 2016-10-14
View PDF (1 pages)
dot icon24/10/2016
Termination of appointment of Stephen John Beardsley as a director on 2016-10-14
View PDF (1 pages)
dot icon24/10/2016
Termination of appointment of Kevin Andrews as a director on 2016-10-14
View PDF (1 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (4 pages)
dot icon30/09/2015
Annual return made up to 2015-09-21 no member list
View PDF (9 pages)
dot icon03/08/2015
Appointment of Mr Jon Shipman as a director on 2015-07-29
View PDF (2 pages)
dot icon26/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (12 pages)
dot icon15/06/2015
Appointment of Mr Stephen John Beardsley as a director on 2015-06-12
View PDF (2 pages)
dot icon24/09/2014
Director's details changed for Mr Malcolm Jervis on 2014-09-24
View PDF (2 pages)
dot icon24/09/2014
Director's details changed for Mr Barrie Dunwell on 2014-09-24
View PDF (2 pages)
dot icon24/09/2014
Director's details changed for Mr Kevin Andrews on 2014-09-24
View PDF (2 pages)
dot icon24/09/2014
Appointment of Mr Jon Nutkins as a director on 2014-09-24
View PDF (2 pages)
dot icon23/09/2014
Annual return made up to 2014-09-21 no member list
View PDF (6 pages)
dot icon09/09/2014
Appointment of Mr Kevin Andrews as a director on 2014-09-04
View PDF (2 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon09/06/2014
Termination of appointment of Dan Mccarthy as a director
View PDF (1 pages)
dot icon09/06/2014
Termination of appointment of Jonathan Nutkins as a director
View PDF (1 pages)
dot icon22/10/2013
Director's details changed for Mr Jonthan Nutkins on 2013-10-21
View PDF (2 pages)
dot icon07/10/2013
Annual return made up to 2013-09-21 no member list
View PDF (7 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon11/03/2013
Appointment of Mr Dan Mccarthy as a director
View PDF (2 pages)
dot icon27/09/2012
Annual return made up to 2012-09-21 no member list
View PDF (6 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon05/07/2012
Appointment of Mr Malcolm Jervis as a director
View PDF (2 pages)
dot icon04/07/2012
Appointment of Mr Jonthan Nutkins as a director
View PDF (2 pages)
dot icon04/07/2012
Appointment of Mr Timothy Sutton as a director
View PDF (2 pages)
dot icon13/04/2012
Appointment of Mr Mark Platt as a director
View PDF (2 pages)
dot icon13/04/2012
Termination of appointment of Iain Wicks as a director
View PDF (1 pages)
dot icon13/04/2012
Termination of appointment of Raymond Dowsett as a director
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-09-21 no member list
View PDF (4 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon26/10/2010
Annual return made up to 2010-09-21 no member list
View PDF (5 pages)
dot icon26/10/2010
Director's details changed for Iain Wicks on 2010-09-21
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Michael Freeman as a director
View PDF (1 pages)
dot icon26/10/2010
Director's details changed for Mr Raymond James Dowsett on 2010-09-21
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for Mr Barrie Dunwell on 2010-09-21
View PDF (2 pages)
dot icon26/10/2010
Registered office address changed from 41 Chalton Street London NW1 1JD on 2010-10-26
View PDF (1 pages)
dot icon12/01/2010
Director's details changed for Mr Raymond James Dowsett on 2009-11-30
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Iain Wicks on 2009-11-30
View PDF (3 pages)
dot icon11/12/2009
Director's details changed for Mr Barrie Dunwell on 2009-11-30
View PDF (3 pages)
dot icon10/12/2009
Director's details changed for Mr Michael Allen Freeman on 2009-11-30
View PDF (3 pages)
dot icon29/09/2009
Director appointed iain alexander wicks
View PDF (3 pages)
dot icon29/09/2009
Director appointed raymond james dowsett
View PDF (3 pages)
dot icon26/09/2009
Director appointed michael allan freeman
View PDF (2 pages)
dot icon26/09/2009
Director appointed barrie dunwell
View PDF (2 pages)
dot icon24/09/2009
Appointment terminated director andrew davis
View PDF (1 pages)
dot icon21/09/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
21/09/2009 - 21/09/2009
3396
Platt, Mark Edward
Director
14/01/2020 - 02/11/2021
6
Sutton, Timothy
Director
04/07/2012 - 01/10/2018
-
Nutkins, Jonathan
Director
04/07/2012 - 10/03/2014
-
Nutkins, Jon
Director
24/09/2014 - 02/11/2021
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TENBAC LIMITED

TENBAC LIMITED is an(a) Dissolved company incorporated on 21/09/2009 with the registered office located at 4385, 07025092: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENBAC LIMITED?

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TENBAC LIMITED is currently Dissolved. It was registered on 21/09/2009 and dissolved on 12/04/2022.

Where is TENBAC LIMITED located?

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TENBAC LIMITED is registered at 4385, 07025092: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TENBAC LIMITED do?

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TENBAC LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for TENBAC LIMITED?

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The latest filing was on 12/04/2022: Final Gazette dissolved via voluntary strike-off.