| Company Name | Tenmen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344250 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2001(22 years, 4 months ago) |
| Dissolution Date | 23 April 2013 (11 years 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 | Ms Robyn Spitz |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | South African,French |
| Status | Closed |
| Appointed | 19 March 2012(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | WIXY Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 April 2013) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Secretary Name | WIXY Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 April 2013) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Director Name | Mr Gerard Wilfred Norton |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(8 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 22 August 2012) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mu Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 3rd Floor 66-70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2012 | Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 (1 page) |
| 22 August 2012 | Termination of appointment of Gerard Wilfred Norton as a director (1 page) |
| 27 March 2012 | Appointment of Ms. Robyn Spitz as a director (2 pages) |
| 27 March 2012 | Appointment of Ms. Robyn Spitz as a director on 19 March 2012 (2 pages) |
| 16 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 16 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 10 August 2011 | Partial exemption accounts made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Partial exemption accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Appointment of Mr Gerard Wilfred Norton as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Gerard Wilfred Norton as a director (2 pages) |
| 24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: 45-47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: 45-47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 29 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 4 July 2008 | Secretary appointed wixy secretaries LIMITED (1 page) |
| 4 July 2008 | Director appointed wixy directors LIMITED (1 page) |
| 4 July 2008 | Secretary appointed wixy secretaries LIMITED (1 page) |
| 4 July 2008 | Director appointed wixy directors LIMITED (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 38 wigmore street london W1U 2HA (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 38 wigmore street london W1U 2HA (1 page) |
| 3 July 2008 | Appointment terminated secretary wigmore secretaries LIMITED (1 page) |
| 3 July 2008 | Appointment Terminated Director mu directors LIMITED (1 page) |
| 3 July 2008 | Appointment terminated director mu directors LIMITED (1 page) |
| 3 July 2008 | Appointment Terminated Secretary wigmore secretaries LIMITED (1 page) |
| 25 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 18 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (5 pages) |
| 30 December 2003 | Return made up to 21/12/03; full list of members (5 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 6 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 6 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 21 December 2001 | Incorporation (17 pages) |