Company NameTenoxib Limited
Company StatusDissolved
Company Number04124471
CategoryPrivate Limited Company
Incorporation Date13 December 2000(23 years, 3 months ago)
Dissolution Date24 February 2004 (20 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameTimothy James Burgess
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2000(1 week, 2 days after company formation)
Appointment Duration3 years, 2 months (closed 24 February 2004)
RoleTest Ananlyst
Correspondence Address6 Saxon Court
Pound Lane
Thatcham
Berkshire
RG19 3TF
Secretary NameAscot Drummond Secretarial Limited (Corporation)
StatusClosed
Appointed13 December 2000(same day as company formation)
Correspondence AddressC/O Ascot Drummond
2-3 Cursitor Street
London
EC4A 1NE
Director NameAscot Drummond Directors Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address13 Barons Court Road
London
W14 9DP

Location

Registered AddressSuite 205 Wellington Building
28-32 Wellington Road
St Johns Wood
London
NW8 9SP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
25 July 2002Registered office changed on 25/07/02 from: ascot drummond (uk) LTD 1 albany terrace regents park london NW1 4DS (1 page)
25 July 2002Secretary's particulars changed (1 page)
7 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 2001Registered office changed on 28/10/01 from: 13 barons court road london W14 9DP (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/00
(1 page)
12 January 2001New director appointed (2 pages)