TENIX SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04999683

Incorporation date

17/12/2003

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

07/09/2019

Final Gazette dissolved following liquidation

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07/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

31/01/2019

Declaration of solvency

View PDF (5 pages)

11/04/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Mha Macintyre Hudson Llp New Bridge Street House 30-35 New Bridge Street London EC4V 6BJ on 2018-04-11

View PDF (2 pages)

06/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2018

Resolutions

View PDF (1 pages)

15/03/2018

Termination of appointment of Rebecca Jane Power as a director on 2018-03-15

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (10 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

04/04/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

29/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

17/08/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-08-17

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

24/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

23/12/2014

Director's details changed for Rebecca Jane Power on 2009-10-31

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

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15/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

10/08/2009

Appointment terminated director barry borzillo

View PDF (1 pages)

10/08/2009

Director appointed rebecca jane power

View PDF (2 pages)

30/07/2009

Director appointed michael skinner lindsay

View PDF (2 pages)

06/07/2009

Appointment terminated director steven hedge

View PDF (1 pages)

26/05/2009

Accounts made up to 2008-06-30

View PDF (10 pages)

21/03/2009

Registered office changed on 21/03/2009 from cobham house 9 warwick court grays inn london WC1R 5DJ

View PDF (1 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

09/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (1 pages)

15/03/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

12/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

17/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

14/01/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

30/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

24/12/2004

Director resigned

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

01/03/2004

Ad 06/02/04--------- £ si 999@1=999 £ ic 1/1000

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01/03/2004

Nc inc already adjusted 06/02/04

View PDF (1 pages)

01/03/2004

Resolutions

View PDF (0 pages)

01/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: cobham house 9 warwick court grays inn london WC1R 5DJ

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Certificate of change of name

View PDF (2 pages)

18/12/2003

Incorporation

View PDF (19 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Full

Last made up date

29/06/2016

Next account date

29/06/2017

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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
DWS DIRECTORS LIMITED	Nominee Director	18/12/2003 - 06/02/2004	248
Sheridan, Kenneth John Patrick	Director	06/02/2004 - 16/03/2005	2
Borzillo, Barry	Director	21/09/2006 - 31/07/2009	8
DWS SECRETARIES LIMITED	Nominee Secretary	18/12/2003 - 06/02/2004	238
Leece, Robert Burgess	Director	16/03/2005 - 28/02/2007	-

Persons with Significant Control

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

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Description

About TENIX SOLUTIONS (UK) LIMITED

TENIX SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at Mha Macintyre Hudson Llp New Bridge Street House, 30-35 New Bridge Street, London EC4V 6BJ. 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 TENIX SOLUTIONS (UK) LIMITED?

TENIX SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 06/09/2019.

Where is TENIX SOLUTIONS (UK) LIMITED located?

TENIX SOLUTIONS (UK) LIMITED is registered at Mha Macintyre Hudson Llp New Bridge Street House, 30-35 New Bridge Street, London EC4V 6BJ.

What does TENIX SOLUTIONS (UK) LIMITED do?

TENIX SOLUTIONS (UK) LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for TENIX SOLUTIONS (UK) LIMITED?

The latest filing was on 07/09/2019: Final Gazette dissolved following liquidation.