TIETOENATOR PENTEC LIMITED

Key Data

Status

Dissolved

Company No.

02825454

Incorporation date

08/06/1993

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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31/01/2011

Application to strike the company off the register

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10/06/2010

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

View PDF (4 pages)

10/06/2010

Director's details changed for Ari Petteri Peltonen on 2010-06-09

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Paul Richard Jameson on 2010-06-09

View PDF (2 pages)

09/05/2010

Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England on 2010-05-10

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/02/2010

Registered office address changed from Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PE on 2010-02-15

View PDF (1 pages)

14/02/2010

Termination of appointment of Nigel Brown as a secretary

View PDF (1 pages)

14/02/2010

Appointment of Mr Paul Richard Jameson as a secretary

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

24/08/2009

Appointment Terminated Director jussi ruotsalainen

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24/08/2009

Appointment Terminated Director dhirendra sakaria

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08/07/2009

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

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29/06/2009

Director appointed ari petteri peltonen

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28/06/2009

Director appointed mr paul richard jameson

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04/01/2009

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

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/08/2007

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

View PDF (3 pages)

17/08/2006

Auditor's resignation

View PDF (1 pages)

15/06/2006

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

View PDF (8 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/02/2006

Director resigned

View PDF (1 pages)

16/06/2005

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

View PDF (8 pages)

10/05/2005

Certificate of change of name

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07/04/2005

Registered office changed on 08/04/05 from: conduit house conduit lane hoddesdon hertfordshire EN11 8EP

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

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21/03/2005

Accounts for a small company made up to 2004-12-31

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20/03/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

13/06/2004

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

View PDF (9 pages)

25/01/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

19/06/2003

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

View PDF (9 pages)

08/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

16/06/2002

Return made up to 09/06/02; full list of members

View PDF (9 pages)

16/06/2002

Registered office changed on 17/06/02

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21/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

05/07/2001

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

View PDF (8 pages)

05/07/2001

Director's particulars changed

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19/06/2001

Accounts for a small company made up to 2000-10-31

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21/06/2000

Return made up to 09/06/00; full list of members

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21/06/2000

Director's particulars changed

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29/03/2000

Amended accounts made up to 1999-10-31

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31/01/2000

Accounts for a small company made up to 1999-10-31

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16/01/2000

£ ic 1000/800 17/12/99 £ sr 200@1=200

View PDF (1 pages)

01/07/1999

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

View PDF (6 pages)

01/07/1999

Secretary resigned;director resigned

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01/07/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

08/06/1998

Return made up to 09/06/98; no change of members

View PDF (6 pages)

08/06/1998

Director's particulars changed

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14/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

08/06/1997

Return made up to 09/06/97; full list of members

View PDF (8 pages)

12/12/1996

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

03/07/1996

Return made up to 09/06/96; no change of members

View PDF (6 pages)

03/07/1996

Director's particulars changed

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21/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

23/08/1995

Return made up to 09/06/95; no change of members

View PDF (6 pages)

21/02/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/06/1994

Return made up to 09/06/94; full list of members

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09/12/1993

Accounting reference date notified as 31/10

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07/07/1993

Ad 25/06/93--------- £ si 998@1=998 £ ic 2/1000

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07/07/1993

New director appointed

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07/07/1993

New director appointed

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07/07/1993

New director appointed

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07/07/1993

New director appointed

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07/07/1993

New secretary appointed;new director appointed

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15/06/1993

Secretary resigned

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15/06/1993

Director resigned

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08/06/1993

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	08/06/1993 - 08/06/1993	1396
NOMINEE DIRECTORS LTD	Nominee Director	08/06/1993 - 08/06/1993	170
Jameson, Paul Richard	Secretary	14/02/2010 - Present	-
Atkins, Daniel	Secretary	24/06/1993 - 12/05/1999	-
Atkins, Daniel	Director	24/06/1993 - 12/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About TIETOENATOR PENTEC LIMITED

TIETOENATOR PENTEC LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire LU5 5UL. 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 TIETOENATOR PENTEC LIMITED?

TIETOENATOR PENTEC LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 23/05/2011.

Where is TIETOENATOR PENTEC LIMITED located?

TIETOENATOR PENTEC LIMITED is registered at Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire LU5 5UL.

What does TIETOENATOR PENTEC LIMITED do?

TIETOENATOR PENTEC LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TIETOENATOR PENTEC LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.