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TENNANT METALS UK LIMITED

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TENNANT METALS UK LIMITED

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Key Data

Status

Dissolved

Company No.

06671832

Incorporation date

12/08/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 12/08/2008)
dot icon05/03/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/10/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon13/07/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2016
Register(s) moved to registered office address Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
View PDF (1 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon26/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Certificate of change of name
View PDF (3 pages)
dot icon26/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon02/10/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Registered office address changed from 50 Broadway London United Kingdom SW1H 0RG on 2013-10-02
View PDF (1 pages)
dot icon17/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon07/05/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon20/12/2012
Termination of appointment of Bruno Canihac as a director on 2012-12-18
View PDF (1 pages)
dot icon20/12/2012
Appointment of Ricardo Phielix as a director on 2012-12-18
View PDF (2 pages)
dot icon14/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Appointment of Bruno Canihac as a director on 2012-03-29
View PDF (2 pages)
dot icon11/04/2012
Termination of appointment of Cathelijne Los as a secretary on 2012-04-10
View PDF (1 pages)
dot icon11/04/2012
Termination of appointment of Klaas Daniel De Vries as a director on 2012-03-30
View PDF (1 pages)
dot icon03/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/02/2012
Resolutions
View PDF (1 pages)
dot icon20/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon09/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Director's details changed for Mr Klaas Daniel De Vries on 2011-07-01
View PDF (2 pages)
dot icon30/08/2011
Secretary's details changed for Cathelijne Los on 2011-07-01
View PDF (2 pages)
dot icon30/08/2011
Director's details changed for Mr Klaas Daniel De Vries on 2011-07-01
View PDF (2 pages)
dot icon15/11/2010
Registered office address changed from 10/11 Dacre Street London SW1H 0DJ on 2010-11-16
View PDF (2 pages)
dot icon19/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2010
Change of name notice
View PDF (2 pages)
dot icon11/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon14/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/08/2010
Director's details changed for Klaas Daniel De Vries on 2010-08-12
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Registered office address changed from 137 Brent Street Hendon London NW4 4DJ on 2010-08-19
View PDF (1 pages)
dot icon12/04/2010
Appointment of Cathelijne Los as a secretary
View PDF (3 pages)
dot icon12/04/2010
Termination of appointment of Jeroen Van Den Heuvel as a secretary
View PDF (2 pages)
dot icon28/09/2009
Return made up to 13/08/09; full list of members
View PDF (3 pages)
dot icon21/09/2009
Secretary appointed jeroen van den heuvel
View PDF (2 pages)
dot icon21/09/2009
Appointment terminated secretary michael hooper
View PDF (1 pages)
dot icon23/08/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon23/07/2009
Appointment terminated director oliver polcher
View PDF (1 pages)
dot icon09/02/2009
Director appointed klaas daniel de vries
View PDF (2 pages)
dot icon14/09/2008
Nc inc already adjusted 13/08/08
View PDF (1 pages)
dot icon14/09/2008
Director appointed oliver polcher
View PDF (3 pages)
dot icon14/09/2008
Secretary appointed michael leslie hooper
View PDF (2 pages)
dot icon14/09/2008
Registered office changed on 15/09/2008 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
View PDF (1 pages)
dot icon14/09/2008
Ad 13/08/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon14/09/2008
Resolutions
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated secretary cetc (nominees) LIMITED
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated director city executor & trustee company LIMITED
View PDF (1 pages)
dot icon12/08/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TENNANT METALS UK LIMITED

TENNANT METALS UK LIMITED is an(a) Dissolved company incorporated on 12/08/2008 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. 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 TENNANT METALS UK LIMITED?

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TENNANT METALS UK LIMITED is currently Dissolved. It was registered on 12/08/2008 and dissolved on 05/03/2018.

Where is TENNANT METALS UK LIMITED located?

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TENNANT METALS UK LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does TENNANT METALS UK LIMITED do?

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TENNANT METALS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TENNANT METALS UK LIMITED?

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The latest filing was on 05/03/2018: Final Gazette dissolved via compulsory strike-off.