TENDALL FZCO LIMITED
Overview
| Company Name | TENDALL FZCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08758194 |
| 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 TENDALL FZCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TENDALL FZCO LIMITED located?
| Registered Office Address | 7-9 The Avenue BN21 3YA Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENDALL FZCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for TENDALL FZCO LIMITED?
| Annual Return |
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|---|
What are the latest filings for TENDALL FZCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Simon James Tenconi as a director on Jan 31, 2015 | AP01 | |||||||||||
Termination of appointment of Ian Grant Haffenden as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 14, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from , 7 - 9 the Avenue the Avenue, Eastbourne, East Sussex, BN21 3YA, England on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Dr Ian Grant Haffenden as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from , Flat 2 20 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NS on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Tenconi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , Flat 2 20 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NS, England on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Chestnut Cottage Gilberts End, Hanley Castle, Worcestershire, WR8 0AS on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Venture Nominees (2) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Venture Nominees (2) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Topham as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Tenconi as a director | 3 pages | AP01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of TENDALL FZCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTURE NOMINEES (1) LIMITED | Secretary | Gilberts End WR8 0AS Hanley Castle Chestnut Cottage Worcestershire |
| 54479980001 | ||||||||||
| TENCONI, Simon James | Director | 20 Milnthorpe Road BN20 7NS Eastbourne Flat 1 East Sussex United Kingdom | England | British | 77680040004 | |||||||||
| HAFFENDEN, Ian Grant, Dr | Director | Downash BN27 2RT Hailsham 2 Westdown Cottages East Sussex England | England | British | 85836600001 | |||||||||
| TENCONI, Nicholas | Director | Milnthorpe Road BN20 7NS Eastbourne Flat 1, 20 East Sussex Uk | Uk | British | 183673610001 | |||||||||
| TOPHAM, Sally Elizabeth | Director | Gilberts End WR8 0AS Hanley Castle Chestnut Cottage Worcestershire England | England | British | 44747370001 | |||||||||
| VENTURE NOMINEES (2) LIMITED | Director | Gilberts End WR8 0AS Hanley Castle Chestnut Cottage Worcestershire |
| 67126460001 |
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