| Company Name | Tenau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703499 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gianpiero Nosenzo |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Via Pecchio 1 Milan Foreign |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | Suite 5 15 Montagu Square London W1H 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,373 |
| Net Worth | -£11,792 |
| Current Liabilities | £12,060 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2005 | Application for striking-off (1 page) |
| 9 September 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 26 November 2003 | Resolutions
|
| 5 November 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 2 May 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 6 February 1999 | Ad 28/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |