TENLEC PHARMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTENLEC PHARMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04210714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENLEC PHARMA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TENLEC PHARMA LIMITED located?

    Registered Office Address
    The Old Farm
    Trolliloes Cowbeech
    BN27 4QR Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENLEC PHARMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TENLEC PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas Simon Clennett on Oct 05, 2009

    2 pagesCH01

    Who are the officers of TENLEC PHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLENNETT, Janet Christine
    Broadlands
    Amberstone
    BN27 1PQ Hailsham
    East Sussex
    Secretary
    Broadlands
    Amberstone
    BN27 1PQ Hailsham
    East Sussex
    BritishCompany Director76604560001
    CLENNETT, Janet Christine
    Broadlands
    Amberstone
    BN27 1PQ Hailsham
    East Sussex
    Director
    Broadlands
    Amberstone
    BN27 1PQ Hailsham
    East Sussex
    EnglandBritishCompany Director76604560001
    CLENNETT, Nicholas Simon
    Broadlands
    Amberstone
    BN27 1PQ Hailsham
    East Sussex
    Director
    Broadlands
    Amberstone
    BN27 1PQ Hailsham
    East Sussex
    United KingdomBritishConsultant76258720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TENLEC PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Christine Clennett
    Amberstone
    BN27 4PQ Hailsham
    Broadlands
    England
    Jul 01, 2016
    Amberstone
    BN27 4PQ Hailsham
    Broadlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Simon Clennett
    Amberstone
    BN27 4PQ Hailsham
    Broadlands
    England
    Jul 01, 2016
    Amberstone
    BN27 4PQ Hailsham
    Broadlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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