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TENERGIS LIMITED

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TENERGIS LIMITED

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Key Data

Status

Dissolved

Company No.

06795574

Incorporation date

19/01/2009

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Castle Row, Horticultural Place, London W4 4JQCopy
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Latest events (Record since 19/01/2009)
dot icon24/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/11/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon10/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2012
Termination of appointment of Wilshers Associates Limited as a secretary on 2012-11-26
View PDF (1 pages)
dot icon25/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (8 pages)
dot icon13/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2011
Director's details changed for Mr Michael Steven True on 2011-10-18
View PDF (2 pages)
dot icon01/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (8 pages)
dot icon10/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2011
Director's details changed for Mr David John Soley on 2011-01-01
View PDF (2 pages)
dot icon01/09/2010
Resolutions
View PDF (19 pages)
dot icon01/09/2010
Statement of capital following an allotment of shares on 2010-08-24
View PDF (4 pages)
dot icon14/03/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon11/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Secretary's details changed for Wilshers Associates Limited on 2010-01-20
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Dr Peter Leslie Cornes on 2010-01-20
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Mr Michael Steven True on 2010-01-20
View PDF (2 pages)
dot icon08/05/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/05/2009
Resolutions
View PDF (16 pages)
dot icon08/05/2009
Resolutions
View PDF (1 pages)
dot icon23/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2009
Gbp nc 100/100000 21/04/09
View PDF (2 pages)
dot icon21/04/2009
Registered office changed on 22/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX
View PDF (1 pages)
dot icon21/04/2009
Director appointed mr david john soley
View PDF (2 pages)
dot icon20/04/2009
Appointment Terminated Director ward hadaway incorporations LIMITED
View PDF (1 pages)
dot icon20/04/2009
Secretary appointed wilshers associates LIMITED
View PDF (1 pages)
dot icon20/04/2009
Appointment Terminated Director colin hewitt
View PDF (1 pages)
dot icon20/04/2009
Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
View PDF (1 pages)
dot icon20/04/2009
Director appointed dr peter leslie cornes
View PDF (2 pages)
dot icon20/04/2009
Director appointed mr michael steven true
View PDF (2 pages)
dot icon19/01/2009
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soley, David John
Director
20/04/2009 - Present
19
Hewitt, Colin Thompson
Director
19/01/2009 - 20/04/2009
156
Cornes, Peter Leslie, Dr
Director
20/04/2009 - Present
7
True, Michael Steven
Director
20/04/2009 - Present
-
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/01/2009 - 20/04/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TENERGIS LIMITED

TENERGIS LIMITED is an(a) Dissolved company incorporated on 19/01/2009 with the registered office located at 1 Castle Row, Horticultural Place, London W4 4JQ. 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 TENERGIS LIMITED?

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TENERGIS LIMITED is currently Dissolved. It was registered on 19/01/2009 and dissolved on 24/02/2014.

Where is TENERGIS LIMITED located?

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TENERGIS LIMITED is registered at 1 Castle Row, Horticultural Place, London W4 4JQ.

What does TENERGIS LIMITED do?

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TENERGIS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TENERGIS LIMITED?

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The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.