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TENLED LTD

TENLED LTD

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

    • Overview

    Company NameTENLED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08212410
    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 TENLED LTD?

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

    Where is TENLED LTD located?

    Registered Office Address
    31 Wittering Close
    KT2 5GA Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENLED LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TENLED LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 17 Biggin Hill Close Kingston upon Thames Surrey KT2 5GB to 31 Wittering Close Kingston upon Thames Surrey KT2 5GA on Nov 20, 2015

    		1 pagesAD01

    Director's details changed for Mr Glenn Nelson Delaney on Nov 20, 2015

    		2 pagesCH01

    Termination of appointment of Claire Fiona Delaney as a director on Nov 20, 2015

    		1 pagesTM01

    Secretary's details changed for Mr Glenn Delaney on Nov 20, 2015

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Glenn Nelson Delaney on Oct 18, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of TENLED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Glenn
    Wittering Close
    KT2 5GA Kingston Upon Thames
    31
    Surrey
    England
    		Secretary
    Wittering Close
    KT2 5GA Kingston Upon Thames
    31
    Surrey
    England
    		172035780001
    DELANEY, Glenn Nelson
    Wittering Close
    KT2 5GA Kingston Upon Thames
    31
    Surrey
    England
    		Director
    Wittering Close
    KT2 5GA Kingston Upon Thames
    31
    Surrey
    England
    		EnglandBritish100948490008
    DELANEY, Claire Fiona
    Biggin Hill Close
    KT2 5GB Kingston Upon Thames
    17
    Surrey
    England
    		Director
    Biggin Hill Close
    KT2 5GB Kingston Upon Thames
    17
    Surrey
    England
    		United KingdomBritish100948470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENLED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Nelson Delaney
    Wittering Close
    KT2 5GA Kingston Upon Thames
    31
    Surrey
    		Aug 18, 2016
    Wittering Close
    KT2 5GA Kingston Upon Thames
    31
    Surrey
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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