Tenfore Group Limited

Company Name	Tenfore Group Limited
Company Status	Dissolved
Company Number	02342393
Category	Private Limited Company
Incorporation Date	2 February 1989(35 years, 3 months ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)
Previous Name	EURO American Group Public Limited Company

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Siva Sithamparam Ranjan
Nationality	British
Status	Closed
Appointed	21 March 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 19 August 2003)
Role	Accountant
Correspondence Address	91 Aylward Road Merton Park London SW20 9AJ

Director Name	George Tsirivakos
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Greek
Status	Closed
Appointed	27 June 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 August 2003)
Role	Company Director
Correspondence Address	Lohrbergstr 14 63477 Maintal Germany

Director Name	EURO American Group Inc. (Corporation)
Status	Closed
Appointed	27 January 1995(5 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (closed 19 August 2003)
Correspondence Address	50 Broad Street Suite 516 New York Ny10004

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Richard Kuras
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	11 Courtfield Gardens Ealing London W13 0EY

Secretary Name	Mr Terence Tai Yin Chan
Nationality	British
Status	Resigned
Appointed	22 February 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 1992)
Role	Company Director
Correspondence Address	First Floor Flat 268 West End Lane London NW6 1LJ

Secretary Name	Andrew Blair
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	20 Conant Mews London E1 8RZ

Director Name	Andrew Blair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	20 Conant Mews London E1 8RZ

Director Name	Hubert Scharnowski
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1994(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 11 January 1995)
Role	Chairman And Ceo
Correspondence Address	Sodenerstr 12 63454 Hanau Germany Foreign

Director Name	Val Snow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1994(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 11 January 1995)
Role	Us Operations Manager
Correspondence Address	1355 N Sandburg Terrace Apt 2308 Chicago Il Cook 60610 Usa Foreign

Secretary Name	Hubert Scharnowski
Nationality	German
Status	Resigned
Appointed	06 December 1994(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 11 January 1995)
Role	Chairman And Ceo
Correspondence Address	Sodenerstr 12 63454 Hanau Germany Foreign

Director Name	Alexis Charamis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 January 1995(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	6 Em Bemaki Street Athens 15452 Greece

Secretary Name	Alexis Charamis
Nationality	British
Status	Resigned
Appointed	13 March 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	5 Milioni Street Athens 10673 Greece

Director Name	Mr Jonathan Michael Bloch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	08 July 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Woodland Rise London N10 3UG

Secretary Name	Mr Jonathan Michael Bloch
Nationality	South African
Status	Resigned
Appointed	08 July 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Woodland Rise London N10 3UG

Director Name	Andrew Thomas Martin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury Knoll 5 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Location

Registered Address	4 Elder Street London E1 6BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£46
Current Liabilities	£46

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
25 March 2003	Application for striking-off (1 page)
9 March 2003	Return made up to 13/03/03; full list of members (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
7 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 October 2002	Application for reregistration from PLC to private (1 page)
7 October 2002	Re-registration of Memorandum and Articles (13 pages)
7 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2002	Return made up to 13/03/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 31 May 2001 (12 pages)
13 August 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 18 phipp street london EC2A 4NU (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 13/03/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 May 2000 (13 pages)
17 May 2000	Return made up to 13/03/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 May 1999 (13 pages)
18 May 1999	Company name changed euro american group public limit ed company\certificate issued on 19/05/99 (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 1/3 newton street london WC2B 5EL (1 page)
23 March 1999	Return made up to 13/03/99; full list of members (7 pages)
8 October 1998	Full accounts made up to 31 May 1998 (14 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Director resigned (1 page)
22 April 1998	Return made up to 13/03/98; full list of members (6 pages)
11 March 1998	New director appointed (2 pages)
17 December 1997	Full accounts made up to 31 May 1997 (13 pages)
11 September 1997	Registered office changed on 11/09/97 from: 162 queen victoria street london EC4V 4DB (1 page)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Return made up to 13/03/97; no change of members (4 pages)
3 January 1997	Full accounts made up to 31 May 1996 (13 pages)
22 April 1996	Return made up to 13/03/96; full list of members (4 pages)
6 November 1995	Full accounts made up to 31 May 1995 (13 pages)
7 June 1995	Return made up to 13/03/95; no change of members 363(287) ‐ Registered office changed on 07/06/95 (4 pages)
6 April 1995	New secretary appointed (2 pages)

Tenfore Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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