TENKOGLOW LIMITED
Overview
| Company Name | TENKOGLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01796254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENKOGLOW LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is TENKOGLOW LIMITED located?
| Registered Office Address | Russells, Yalding House 152-156 Great Portland Street W1W 5QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENKOGLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TENKOGLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Andrew John Ridgeley on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Robobuild Ltd as a person with significant control on Jan 03, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Editlight Ltd as a person with significant control on Jan 03, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Russells Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152-156 Great Portland Street London W1W 5QA on Jan 03, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Georgious Kyriacos Panayiotou as a director on Dec 25, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of TENKOGLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORGAN, Christopher Donald | Secretary | 152-156 Great Portland Street W1W 5QA London Russells, Yalding House England | British | 23276670001 | ||||||
| ORGAN, Christopher Donald | Director | 152-156 Great Portland Street W1W 5QA London Russells, Yalding House England | United Kingdom | British | 23276670001 | |||||
| RIDGELEY, Andrew John | Director | 152 - 156 Great Portland Street, W1W 5QA London Russells, Yalding House United Kingdom | England | British | 23280670007 | |||||
| ENGLISH, Anthony John | Director | 225 West Heath Road NW3 7UB London | British | 35274700002 | ||||||
| PANAYIOTOU, Georgious Kyriacos | Director | Regency House 1-4 Warwick Street W1B 5LJ London | England | British | 8257830001 | |||||
| RUSSELL, Anthony David | Director | 5 Pitt Street W8 4NX London | United Kingdom | British | 42783150001 |
Who are the persons with significant control of TENKOGLOW LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Editlight Ltd | Apr 06, 2016 | 152 - 156 Great Portland Street W1W 5QA London Russells, Yalding House United Kingdom | No | ||||
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Natures of Control
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| Robobuild Ltd | Apr 06, 2016 | 152 - 156 Great Portland Street W1W 5QA London Russells, Yalding House United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0