| Company Name | Tensana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321129 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Jeremy William Francis North |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Metal Trader |
| Correspondence Address | 175 Whitecross Street London EC1Y 8JT |
| Secretary Name | Michael John Bosman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Grove Avon Dassett Road Fenny Compton Warwickshire CV47 2XX |
| Director Name | Mr Matthew Andrew Herring |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2004(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
| Role | Commodity Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Hullbridge Road Rayleigh Essex SS6 9QS |
| Director Name | Michael John Bosman |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Carson Road West Dulwich London SE21 8HU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
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) |
| 28 November 2008 | Application for striking-off (1 page) |
| 21 October 2008 | Secretary's change of particulars / michael bosman / 16/10/2008 (1 page) |
| 19 September 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 27 June 2008 | Accounting reference date shortened from 31/05/2008 to 29/02/2008 (1 page) |
| 6 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 30 October 2007 | Full accounts made up to 31 May 2007 (19 pages) |
| 4 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 14 November 2006 | Full accounts made up to 31 May 2006 (17 pages) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 October 2005 | Full accounts made up to 31 May 2005 (15 pages) |
| 20 January 2005 | Full accounts made up to 31 May 2004 (15 pages) |
| 26 November 2004 | Return made up to 12/11/04; full list of members (8 pages) |
| 4 October 2004 | New director appointed (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 3 March 2004 | Full accounts made up to 31 May 2003 (14 pages) |
| 8 December 2003 | Director's particulars changed (1 page) |
| 26 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 10 September 2002 | Particulars of mortgage/charge (7 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (4 pages) |
| 12 March 2002 | Ad 18/02/02--------- us$ si 1500000@1=1500000 us$ ic 0/1500000 (2 pages) |
| 12 March 2002 | Nc inc already adjusted 18/02/02 (2 pages) |
| 12 March 2002 | Resolutions
|
| 12 February 2002 | Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page) |
| 12 February 2002 | Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 December 2001 | New secretary appointed;new director appointed (3 pages) |
| 10 December 2001 | New director appointed (3 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |