TENERE GROUP LTD

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

    Company NameTENERE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09981569
    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 TENERE GROUP LTD?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is TENERE GROUP LTD located?

    Registered Office Address
    34 Howard Business Park
    Howard Close
    EN9 1XE Waltham Abbey
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TENERE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BEDFORD TRANSLATIONS LTDFeb 02, 2016Feb 02, 2016

    What are the latest accounts for TENERE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TENERE GROUP 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed bedford translations LTD\certificate issued on 15/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of TENERE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARELLA, Christopher James
    Howard Close
    EN9 1XE Waltham Abbey
    34 Howard Business Park
    Essex
    United Kingdom
    Director
    Howard Close
    EN9 1XE Waltham Abbey
    34 Howard Business Park
    Essex
    United Kingdom
    EnglandBritishDirector204734970001

    Who are the persons with significant control of TENERE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Barella
    Woollard Street
    EN9 1HB Waltham Abbey
    54
    England
    Apr 07, 2016
    Woollard Street
    EN9 1HB Waltham Abbey
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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