TENEO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03791247

Incorporation date

16/06/1999

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Sean Anthony Tapper on 2009-12-09

View PDF (2 pages)

14/10/2009

Registered office address changed from 288 Bishopsgate London EC2M 4QP on 2009-10-15

View PDF (1 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

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28/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

26/05/2009

Director's Change of Particulars / sean tapper / 08/12/2008 / HouseName/Number was: , now: 20; Street was: 26A lavender hill, now: nightingale house 29 hilyard street; Post Code was: SW11 5RN, now: SW9 0NO

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2009

Ad 30/12/08 gbp si 12@1=12 gbp ic 130/142

View PDF (2 pages)

01/09/2008

Appointment Terminated Secretary graham motteram

View PDF (1 pages)

01/09/2008

Registered office changed on 02/09/2008 from court house milford belper derbyshire DE56 4GA

View PDF (1 pages)

19/08/2008

Appointment Terminated Director peter mayes

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Return made up to 13/05/08; full list of members

View PDF (8 pages)

17/06/2008

Director's Change of Particulars / sean tapper / 13/05/2008 / HouseName/Number was: , now: 26A; Street was: 133 mount pleasant road, now: lavender hill; Post Code was: N17 6TQ, now: SW11 5RN

View PDF (1 pages)

11/03/2008

Capitals not rolled up

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16/12/2007

Ad 08/03/07--------- £ si 11@1

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16/12/2007

Ad 31/05/07--------- £ si 5@1

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13/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Resolutions

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12/07/2007

Resolutions

View PDF (1 pages)

05/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/07/2007

Ad 08/03/07--------- £ si 90@1=90 £ ic 10/100

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26/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

01/03/2007

Ad 22/12/06--------- £ si 9@1=9 £ ic 1/10

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01/02/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (1 pages)

05/03/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

02/03/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

28/02/2006

Certificate of change of name

View PDF (3 pages)

31/07/2005

Return made up to 09/12/04; full list of members

View PDF (2 pages)

09/06/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

17/10/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

09/02/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

23/10/2003

Certificate of change of name

View PDF (3 pages)

07/08/2003

Accounts made up to 2002-06-30

View PDF (2 pages)

06/01/2003

Return made up to 17/06/02; full list of members

View PDF (7 pages)

06/01/2003

Registered office changed on 07/01/03

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19/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

18/04/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

15/10/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

18/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

18/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 22/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1999

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/06/1999 - 16/06/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	16/06/1999 - 16/06/1999	10915
Barrett, Peter Anthony	Secretary	16/06/1999 - 31/03/2000	1
Motteram, Graham	Secretary	30/11/2007 - 08/08/2008	1
Mayes, Peter John	Director	31/03/2000 - 30/06/2008	6

Persons with Significant Control

No PSC data available.

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Description

About TENEO CONSULTING LIMITED

TENEO CONSULTING LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at The Greenhouse, 106-108 Ashbourne Road, Derby, Derbyshire DE22 3AG. 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 TENEO CONSULTING LIMITED?

TENEO CONSULTING LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 25/04/2011.

Where is TENEO CONSULTING LIMITED located?

TENEO CONSULTING LIMITED is registered at The Greenhouse, 106-108 Ashbourne Road, Derby, Derbyshire DE22 3AG.

What does TENEO CONSULTING LIMITED do?

TENEO CONSULTING LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for TENEO CONSULTING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.