TEDENCA INTERNATIONAL LTD
Overview
| Company Name | TEDENCA INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05771106 |
| 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 TEDENCA INTERNATIONAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEDENCA INTERNATIONAL LTD located?
| Registered Office Address | 145-157 St John Street EC1V 4PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEDENCA INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| ALMA INTRONIC LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for TEDENCA INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for TEDENCA INTERNATIONAL LTD?
| Annual Return |
|
|---|
What are the latest filings for TEDENCA INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed alma intronic LIMITED\certificate issued on 20/03/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of La Nominee Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Murphee on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for La Nominee Secretaries Ltd on Mar 20, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TEDENCA INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHEE, Paul | Director | St John`S Wood Terrace NW8 6QA London 80 Uk Uk | United Kingdom | British | Manager | 131547830001 | ||||||||
| LA NOMINEE SECRETARIES LTD | Secretary | Borough High Street SE1 1XU London 30 United Kingdom |
| 99294960001 | ||||||||||
| KRAGELJ, Miroslav | Director | Kocijeva Ulica 7 Vodice 1217 Slovenia | Slovene | Director | 111983060001 | |||||||||
| CMS EXECUTIVE OFFICERS LTD | Director | Princes Street W1B 2LE London 4 Uk | 128900650001 |
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