TENDALE LIMITED

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

    Company NameTENDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10791914
    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 TENDALE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TENDALE LIMITED located?

    Registered Office Address
    Ground Floor
    285 Fore Street
    N9 0PD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for TENDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Notification of Guler Kilinc as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Ground Floor 285 Fore Street London N9 0PD on Aug 09, 2017

    1 pagesAD01

    Appointment of Guler Kilinc as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of Michael Holder as a director on Jun 01, 2017

    1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 26, 2017

    Statement of capital on May 26, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of TENDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILINC, Guler
    Kirkstead Drive
    DD2 2FB Dundee
    20
    Scotland
    Director
    Kirkstead Drive
    DD2 2FB Dundee
    20
    Scotland
    ScotlandBritish236595160001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritish180095570001

    Who are the persons with significant control of TENDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guler Kilinc
    Kirkstead Drive
    DD2 2FB Dundee
    20
    Scotland
    Jun 01, 2017
    Kirkstead Drive
    DD2 2FB Dundee
    20
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    May 26, 2017
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Yes
    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