TENEBO LIMITED

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TENEBO LIMITED

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Key Data

Status

Dissolved

Company No.

04705349

Incorporation date

19/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

13 Holywell Road, Playing Place, Truro, Cornwall TR3 6EPCopy
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Latest events (Record since 19/03/2003)
dot icon10/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2016
First Gazette notice for voluntary strike-off
dot icon15/07/2016
Application to strike the company off the register
dot icon20/06/2016
First Gazette notice for compulsory strike-off
dot icon11/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon11/05/2015
Director's details changed for Mr Michael Sanderson Mcburney on 2015-03-01
dot icon11/05/2015
Secretary's details changed for Jennifer Christine Mcburney on 2015-03-01
dot icon11/05/2015
Registered office address changed from Penty Noweth House St. Pirans Hill Perranwell Station Cornwall TR3 7QA to 13 Holywell Road Playing Place Truro Cornwall TR3 6EP on 2015-05-12
dot icon01/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon26/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon25/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon22/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2011
Certificate of change of name
dot icon27/09/2011
Change of name notice
dot icon05/05/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon12/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon25/10/2010
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2010-10-26
dot icon09/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon09/05/2010
Director's details changed for Mr Michael Sanderson Mcburney on 2010-01-10
dot icon09/05/2010
Secretary's details changed for Jennifer Christine Mcburney on 2010-01-10
dot icon14/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/05/2009
Registered office changed on 18/05/2009 from suite 12 kingfisher house walton street aylesbury buckinghamshire HP21 7SJ
dot icon19/03/2009
Return made up to 20/03/09; full list of members
dot icon19/03/2009
Director's change of particulars / michael mcburney / 02/01/2009
dot icon18/03/2009
Secretary appointed jennifer christine mcburney
dot icon18/03/2009
Appointment terminated secretary michael mcburney
dot icon01/03/2009
Director's change of particulars / michael mcburney / 02/01/2009
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/08/2008
Director's change of particulars / michael mcburney / 19/08/2008
dot icon26/03/2008
Return made up to 20/03/08; full list of members
dot icon25/03/2008
Location of register of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 20/03/07; full list of members
dot icon19/03/2007
Director's particulars changed
dot icon12/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/04/2006
Return made up to 20/03/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/04/2005
Return made up to 20/03/05; full list of members
dot icon14/03/2005
Registered office changed on 15/03/05 from: the bernard arms risborough road great kimble aylesbury buckinghamshire HP17 qsx
dot icon31/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon09/06/2004
Certificate of change of name
dot icon10/03/2004
Return made up to 20/03/04; full list of members
dot icon15/04/2003
New director appointed
dot icon14/04/2003
Ad 22/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon14/04/2003
New secretary appointed
dot icon14/04/2003
Registered office changed on 15/04/03 from: 17 beachampton business park nash road beachampton milton keyens MK19 6EA
dot icon14/04/2003
Director resigned
dot icon14/04/2003
Secretary resigned
dot icon19/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Stuart Frederick
Director
20/03/2003 - 22/03/2003
63
Grasso, Elvis
Secretary
20/03/2003 - 22/03/2003
51
Mcburney, Michael Sanderson
Director
21/03/2003 - Present
-
Mcburney, Jennifer Christine
Secretary
28/02/2009 - Present
-
Mcburney, Michael Simon
Secretary
21/03/2003 - 28/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TENEBO LIMITED

TENEBO LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 13 Holywell Road, Playing Place, Truro, Cornwall TR3 6EP. 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 TENEBO LIMITED?

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TENEBO LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 10/10/2016.

Where is TENEBO LIMITED located?

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TENEBO LIMITED is registered at 13 Holywell Road, Playing Place, Truro, Cornwall TR3 6EP.

What does TENEBO LIMITED do?

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TENEBO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TENEBO LIMITED?

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The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.