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TENEO STRATEGY (UK) LIMITED

TENEO STRATEGY (UK) LIMITED

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

    • Overview

    Company NameTENEO STRATEGY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07968361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TENEO STRATEGY (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TENEO STRATEGY (UK) LIMITED located?

    Registered Office Address
    6 More London
    5th Floor
    SE1 2DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENEO STRATEGY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TENEO STRATEGY (UK) 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

    Statement of capital on Aug 03, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/07/2018
    		RES13

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Paul Keary as a director on May 17, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Registered office address changed from Wellington House Wellington House 125 Strand London WC2R 0AP England to 6 More London 5th Floor London SE1 2DA on Sep 12, 2016

    		1 pagesAD01

    Secretary's details changed for Mr Padraig Noel Galvin on Aug 25, 2016

    		1 pagesCH03

    Annual return made up to May 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Charles Basil Lucas Watson as a director on Jan 29, 2016

    		2 pagesAP01

    Appointment of Mrs Susan Jane Couldery as a director on Oct 19, 2015

    		2 pagesAP01

    Appointment of Mr Padraig Noel Galvin as a secretary on Oct 19, 2015

    		2 pagesAP03

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Registered office address changed from 20 Balderton Street London W1K 6TL to Wellington House Wellington House 125 Strand London WC2R 0AP on Sep 16, 2015

    		1 pagesAD01

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 20 Balderton Street London W1K 5TL United Kingdom* on Apr 16, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of TENEO STRATEGY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALVIN, Padraig Noel
    Harlockstown
    Dunboyne
    Kerrville
    Meath
    Ireland
    		Secretary
    Harlockstown
    Dunboyne
    Kerrville
    Meath
    Ireland
    		201925910001
    COULDERY, Susan Jane
    More London Place
    SE1 2DA London
    6 More London
    England
    		Director
    More London Place
    SE1 2DA London
    6 More London
    England
    		United KingdomBritish28823750005
    WATSON, Charles Basil Lucas
    5th Floor
    SE1 2DA London
    6 More London
    England
    		Director
    5th Floor
    SE1 2DA London
    6 More London
    England
    		EnglandBritish159996960002
    KEARY, Paul
    21 Astor Place
    NY 10003 New York
    Apt 5d
    Usa
    		Director
    21 Astor Place
    NY 10003 New York
    Apt 5d
    Usa
    		United StatesIrish167083870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENEO STRATEGY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Kelly
    5th Floor
    SE1 2DA London
    6 More London
    England
    		Apr 06, 2016
    5th Floor
    SE1 2DA London
    6 More London
    England
    		No
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TENEO STRATEGY (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 11, 2013
    Delivered On Jan 19, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £111,510 and any other sums paid into that account pursuant to the deed.
    Persons Entitled
    • Grosvenor Stow Limited
    Transactions
    • Jan 19, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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