TESLA EXPLORATION INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03195445

Incorporation date

07/05/1996

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

01/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2020

Notice of move from Administration to Dissolution

View PDF (16 pages)

20/10/2019

Administrator's progress report

View PDF (14 pages)

06/10/2019

Notice of extension of period of Administration

View PDF (3 pages)

06/05/2019

Administrator's progress report

View PDF (15 pages)

24/10/2018

Administrator's progress report

View PDF (14 pages)

23/10/2018

Notice of extension of period of Administration

View PDF (3 pages)

29/04/2018

Administrator's progress report

View PDF (13 pages)

29/11/2017

Administrator's progress report

View PDF (13 pages)

27/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

18/06/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

18/06/2017

Notice of order removing administrator from office

View PDF (11 pages)

01/05/2017

Administrator's progress report to 2017-03-20

View PDF (13 pages)

05/12/2016

Notice of deemed approval of proposals

View PDF (1 pages)

29/11/2016

Director's details changed for Mr Christopher Mark Rees on 2016-11-23

View PDF (3 pages)

16/11/2016

Statement of administrator's proposal

View PDF (33 pages)

08/11/2016

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

04/10/2016

Registered office address changed from Unit 2 Nix's Hill Nix's Hill Industrial Estate Alfreton Derbyshire DE55 7GN to C/O Ernst & Young Llp No 1 Colmore Square Birmingham West Midlands B4 6HQ on 2016-10-05

View PDF (2 pages)

29/09/2016

Appointment of an administrator

View PDF (1 pages)

29/02/2016

Appointment of Mr David Hamilton as a director on 2016-02-24

View PDF (2 pages)

29/02/2016

Termination of appointment of Graham David Reid as a director on 2016-02-24

View PDF (1 pages)

03/02/2016

Director's details changed for Mr Graham David Reid on 2016-02-04

View PDF (2 pages)

29/11/2015

Register(s) moved to registered inspection location Number One Pride Place Pride Park Derby Derbyshire DE24 8QR

View PDF (1 pages)

29/11/2015

Register inspection address has been changed to Number One Pride Place Pride Park Derby Derbyshire DE24 8QR

View PDF (1 pages)

22/11/2015

Appointment of Mr Richard Roman Habiak as a secretary on 2015-10-14

View PDF (2 pages)

27/10/2015

Appointment of Mr Quinten Robert Bailey as a director on 2015-10-14

View PDF (2 pages)

08/10/2015

Termination of appointment of David Christopher Cooper as a director on 2015-10-08

View PDF (1 pages)

08/10/2015

Termination of appointment of David Cooper as a secretary on 2015-10-08

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

21/09/2015

Director's details changed for Mr David Christopher Cooper on 2014-04-03

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

31/03/2015

Appointment of Mr Graham David Reid as a director on 2015-01-19

View PDF (2 pages)

16/03/2015

Termination of appointment of Stuart Edward Craven as a director on 2014-11-30

View PDF (1 pages)

16/03/2015

Termination of appointment of Stuart Edward Craven as a director on 2014-11-30

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

29/07/2014

Termination of appointment of Randall Lloyd Strandberg as a director on 2014-04-03

View PDF (1 pages)

30/06/2014

Appointment of Mr Christopher Mark Rees as a director

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

25/06/2013

Termination of appointment of Diane Watson as a secretary

View PDF (1 pages)

25/06/2013

Appointment of Mr David Cooper as a secretary

View PDF (1 pages)

05/03/2013

Appointment of Mr Stuart Edward Craven as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Lorne Gartner as a director

View PDF (1 pages)

12/02/2013

Appointment of Mr Christopher Keith Latham as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Ronald Mathison as a director

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

15/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

29/12/2011

Certificate of change of name

View PDF (2 pages)

21/12/2011

Resolutions

View PDF (1 pages)

21/12/2011

Change of name notice

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/01/2011

Director's details changed for Mr Randall Lloyd Strandberg on 2011-01-19

View PDF (2 pages)

07/12/2010

Director's details changed for Mr Randall Lloyd Strandberg on 2010-12-08

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

14/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

27/07/2010

Termination of appointment of John Holt as a director

View PDF (1 pages)

22/06/2010

Appointment of Mr Randall Lloyd Strandberg as a director

View PDF (2 pages)

17/06/2010

Appointment of Mr David Christopher Cooper as a director

View PDF (2 pages)

04/05/2010

Director's details changed for Ronald Mathinson on 2010-05-05

View PDF (2 pages)

09/02/2010

Certificate of change of name

View PDF (2 pages)

09/02/2010

Change of name notice

View PDF (1 pages)

22/12/2009

Director's details changed for Ronald Mathinson on 2009-12-23

View PDF (2 pages)

22/12/2009

Director's details changed for Richard Roman Habiak on 2009-12-23

View PDF (2 pages)

22/12/2009

Director's details changed for Lorne Alexander Gartner on 2009-12-23

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

15/09/2009

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

View PDF (4 pages)

11/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (21 pages)

04/12/2008

Appointment terminated director martin lambert

View PDF (1 pages)

04/12/2008

Director appointed ronald mathinson

View PDF (2 pages)

24/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

24/09/2008

Director's change of particulars / john holt / 19/08/2008

View PDF (1 pages)

22/07/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/12/2007

Auditor's resignation

View PDF (1 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2007

Registered office changed on 05/11/07 from: po box 18 mill lane huthwaite sutton-in-ashfield nottinghamshire NG17 2NS

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

18/09/2007

Return made up to 06/09/07; full list of members

View PDF (4 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/09/2006

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

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (2 pages)

13/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

28/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

25/05/2005

New director appointed

View PDF (2 pages)

16/01/2005

Ad 15/12/04--------- £ si 480@1=480 £ ic 520/1000

View PDF (2 pages)

16/01/2005

Ad 15/12/04--------- £ si 518@1=518 £ ic 2/520

View PDF (2 pages)

17/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

16/11/2004

Memorandum and Articles of Association

View PDF (11 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (3 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

11/07/2004

Director resigned

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

18/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

19/09/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

02/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

08/12/2002

Director's particulars changed

View PDF (1 pages)

02/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

23/09/2002

Return made up to 06/09/02; no change of members

View PDF (4 pages)

09/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

20/09/2001

Return made up to 06/09/01; full list of members

View PDF (5 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

03/10/2000

Secretary's particulars changed

View PDF (1 pages)

25/09/2000

Return made up to 06/09/00; change of members

View PDF (5 pages)

12/06/2000

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

15/09/1999

Return made up to 06/09/99; no change of members

View PDF (5 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

23/09/1998

Return made up to 06/09/98; full list of members

View PDF (5 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

View PDF (1 pages)

26/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

19/04/1998

New director appointed

View PDF (3 pages)

05/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

20/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

19/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

22/04/1997

Resolutions

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

30/07/1996

New director appointed

View PDF (1 pages)

30/07/1996

New director appointed

View PDF (1 pages)

30/07/1996

New secretary appointed

View PDF (3 pages)

30/07/1996

Director resigned

View PDF (3 pages)

30/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/07/1996

Registered office changed on 31/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

30/07/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

13/06/1996

Certificate of change of name

View PDF (2 pages)

07/05/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

TESLA EXPLORATION INTERNATIONAL LIMITED has not submitted financial statements

TESLA EXPLORATION INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27

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

About TESLA EXPLORATION INTERNATIONAL LIMITED

TESLA EXPLORATION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/05/1996 with the registered office located at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 6 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 TESLA EXPLORATION INTERNATIONAL LIMITED?

TESLA EXPLORATION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/05/1996 and dissolved on 01/07/2020.

Where is TESLA EXPLORATION INTERNATIONAL LIMITED located?

TESLA EXPLORATION INTERNATIONAL LIMITED is registered at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does TESLA EXPLORATION INTERNATIONAL LIMITED do?

TESLA EXPLORATION INTERNATIONAL LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for TESLA EXPLORATION INTERNATIONAL LIMITED?

The latest filing was on 01/07/2020: Final Gazette dissolved following liquidation.