co
Corporate
Observer
Homepage
Data
Great Britain
Company
TESM LIMITED

TESM LIMITED

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

    • Overview

    Company NameTESM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08592818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TESM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TESM LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TESM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for TESM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2022

    What are the latest filings for TESM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		19 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 29, 2024

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		10 pagesLIQ03

    Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2023

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 29, 2022

    		10 pagesLIQ03

    Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Oct 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Full accounts made up to Mar 31, 2020

    		29 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 07, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 28/06/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Steven James Turpie on Apr 28, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of TESM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFINE, Michael Charles
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritish208597210001
    GODEC, Michael
    Victory Road
    South Wimbledon
    SW19 1HN London
    36
    United Kingdom
    		Director
    Victory Road
    South Wimbledon
    SW19 1HN London
    36
    United Kingdom
    		United KingdomAustralian179471830001
    GOUGH, Tina Anne
    Pancras Road
    Kings Cross
    N1C 4AG London
    1
    England
    		Director
    Pancras Road
    Kings Cross
    N1C 4AG London
    1
    England
    		United KingdomBritish229756300001
    HALBARD, Christopher Neal
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish152748570001
    MAJED, Maruf Ahmad
    Pancras Road
    Kings Cross
    N1C 4AG London
    1
    England
    		Director
    Pancras Road
    Kings Cross
    N1C 4AG London
    1
    England
    		EnglandAmerican252575910001
    O'CONNOR, Patrick Gerard
    53-64 Chancery Lane
    WC2A 1QS London
    Chancery House
    United Kingdom
    		Director
    53-64 Chancery Lane
    WC2A 1QS London
    Chancery House
    United Kingdom
    		EnglandIrish162792680001
    TURPIE, Steven James
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish267934060001
    TORI LIMITED
    Oxford Street
    W1D 2ES London
    77
    United Kingdom
    		Director
    Oxford Street
    W1D 2ES London
    77
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4359869
    		179471820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TESM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    England
    		Dec 10, 2018
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09086233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    England
    		Dec 10, 2018
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03261946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Michael Godec
    SW19 1HN South Wimbledon
    36 Victory Road
    London
    England
    		Apr 06, 2016
    SW19 1HN South Wimbledon
    36 Victory Road
    London
    England
    		Yes
    Nationality: Australian
    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.
    Mr Patrick Gerard O'Connor
    53-64 Chancery Lane
    WC2A 1QS London
    Chancery House
    United Kingdom
    		Apr 06, 2016
    53-64 Chancery Lane
    WC2A 1QS London
    Chancery House
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant Control

    Does TESM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    May 21, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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