TENBOBFLIX LIMITED
Overview
| Company Name | TENBOBFLIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC369747 |
| Jurisdiction | Scotland |
| 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 TENBOBFLIX LIMITED?
- Video production activities (59112) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TENBOBFLIX LIMITED located?
| Registered Office Address | C/O Henderson Loggie 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TENBOBFLIX 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kay Maciver as a director on Nov 21, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Maciver as a director on Nov 21, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Ms Kay Maciver as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Dec 09, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of TENBOBFLIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACIVER, Graham | Director | Calderpark Avenue PA12 4BD Lochwinnoch 27 United Kingdom | United Kingdom | British | Director | 105795780002 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MACIVER, Kay | Director | Nuarts Studios 2nd Floor, 48 King Street G1 5QT Glasgow C/O Nuarts Media United Kingdom | United Kingdom | British | Director | 148940180001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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