TENESTRA LIMITED

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Key Data

Status

Dissolved

Company No.

04055674

Incorporation date

17/08/2000

Size

Unreported

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

15/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/09/2009

Liquidators' statement of receipts and payments to 2009-09-09

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-09

View PDF (7 pages)

24/09/2008

Liquidators' statement of receipts and payments to 2008-09-09

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-09

View PDF (5 pages)

08/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

02/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2006

Registered office changed on 21/02/06 from: 52 mount pleasant liverpool L3 5UN

View PDF (1 pages)

20/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2003

Registered office changed on 21/03/03 from: 8A utopia village 7 chalcot road london NW1 8LH

View PDF (1 pages)

17/03/2003

Declaration of solvency

View PDF (3 pages)

17/03/2003

Resolutions

View PDF (1 pages)

17/03/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

17/08/2002

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

25/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

31/08/2000

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Registered office changed on 23/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

17/08/2000

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

Accounts

Accounts

Unreported

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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

7

Person	Title	Period	Connections
Minshall, Simon	Director	17/08/2000 - 02/01/2001	14
Spinks, Richard	Director	14/01/2001 - 07/08/2002	3
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/08/2000 - 17/08/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	17/08/2000 - 17/08/2000	10915
Cable, James Seymour	Director	17/08/2000 - Present	11

Persons with Significant Control

0

No PSC data available.

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Description

About TENESTRA LIMITED

TENESTRA LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at 5 Temple Street, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TENESTRA LIMITED?

TENESTRA LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 15/03/2010.

Where is TENESTRA LIMITED located?

TENESTRA LIMITED is registered at 5 Temple Street, Temple Street, Liverpool L2 5RH.

What does TENESTRA LIMITED do?

TENESTRA LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for TENESTRA LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.