TEJAS ENTERPRISES LTD
Overview
| Company Name | TEJAS ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994325 |
| 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 TEJAS ENTERPRISES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEJAS ENTERPRISES LTD located?
| Registered Office Address | Unit 1 Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEJAS ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for TEJAS ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Chitangud Ramchurn as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Chitangud Ramchurn as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Miss Angela Thompson as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jade Geraldine Diver as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Registered office address changed from 7 Ridley Terrace Consett County Durham DH8 7QG to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Angela Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Miss Jade Geraldine Diver as a director | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Waterson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sunflower Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG England* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TEJAS ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angela | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England | England | British | Director | 190803830001 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||||||
| BOURNEWOOD LIMITED | Secretary | Road Town PO BOX 438 Tortola Palm Grove House B.V.I. |
| 140284050001 | ||||||||||||||
| SUNFLOWER SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164203210001 | ||||||||||||||
| CARTER, Garith Lee | Director | Kexwith Moor Close Firthmoor DL1 4RD Darlington 9 County Durham England | England | British | Administrator | 153777680003 | ||||||||||||
| DIVER, Jade Geraldine | Director | Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 Tyne And Wear England | England | British | Administrator | 135373140001 | ||||||||||||
| GOOD, Jayne Louise | Director | Trevor Terrace NE30 2DE North Shields 40 Tyne And Wear United Kingdom | United Kingdom | British | Director | 139644980001 | ||||||||||||
| RAMCHURN, Chitangud | Director | Bickersteth Road SW17 9SE London 5 England | United Kingdom | United Kingdom | Administrator | 79999550001 | ||||||||||||
| THOMPSON, Angela | Director | Fines Park DH9 8QZ Stanley 119 County Durham England | United Kingdom | British | Administrator | 188188110001 | ||||||||||||
| WATERSON, Denise | Director | Rolling Mill DH8 6NH Consett 17 County Durham England | England | British | Administrator | 179542750001 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 |
Who are the persons with significant control of TEJAS ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Angela Thompson | Apr 06, 2016 | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham | No |
Nationality: British Country of Residence: England | |||
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