| Company Name | Tension Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02527715 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1990(33 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Gautier |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(1 year after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 3 Park Place Hampton Hill Middlesex TW12 1QA |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 May 2009) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Secretary Name | Deborah Ruth Gautier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(1 year after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | 3 Park Place Hampton Hill Middlesex TW12 1QA |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,855 |
| Current Liabilities | £47,207 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2008 | Application for striking-off (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 14 August 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 29 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 January 2005 | Return made up to 02/12/04; full list of members (2 pages) |
| 10 January 2005 | Return made up to 03/08/04; full list of members (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | New secretary appointed (1 page) |
| 23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 August 2001 | Return made up to 03/08/01; full list of members
|
| 20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 18 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 6 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 19 August 1998 | Return made up to 03/08/98; full list of members
|
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 1 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 12 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 July 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 14 August 1995 | Return made up to 03/08/95; full list of members
|
| 13 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 3 August 1990 | Incorporation (13 pages) |