Tenet Software Limited

Company Name	Tenet Software Limited
Company Status	Dissolved
Company Number	04407250
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Broadarena Limited

Business Activity

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

Directors

Director Name	Ian Duncan Robertson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 June 2009)
Role	Chief Financial Officer
Correspondence Address	3460 Hillview Avenue Palo Alto California Ca 94304 United States

Director Name	Shawn Marie Soderberg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 June 2009)
Role	General Councel
Correspondence Address	3460 Hillview Avenue Palo Alto California Ca 94304 United States

Secretary Name	Shawn Marie Soderberg
Nationality	American
Status	Closed
Appointed	28 November 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 June 2009)
Role	General Councel
Correspondence Address	3460 Hillview Avenue Palo Alto California Ca 94304 United States

Director Name	Rajendra Kumar Misra
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2002(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	D-706 Raheja Residency 3rd Block Kormangala Bangalore 506 034 Foreign

Secretary Name	Narayana Bhat Jagadeesh
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	No 24 1st Main Road Venkataragapuram Pg Halli Bangalore 560 003 Foreign

Director Name	Manoranjan Mohapatra
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2004(1 year, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	C-121 Belvedre Tower Dlf Phase 11 Gurgaon India

Secretary Name	Jasmeet Singh Thakral
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 December 2006)
Role	Company Director
Correspondence Address	N-13 New Prasad Nagar Dda Mig Flats New Delhi 110005 India

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,097
Current Liabilities	£12,097

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
14 November 2008	Secretary appointed shawn marie soderberg logged form (2 pages)
6 November 2008	Director appointed shawn marie soderberg logged form (2 pages)
8 October 2008	Return made up to 02/04/07; full list of members (5 pages)
7 October 2008	Return made up to 02/04/08; full list of members (5 pages)
20 August 2008	Director appointed ian duncan robertson (2 pages)
20 August 2008	Director and secretary appointed shawn marie soderberg (2 pages)
20 August 2008	Appointment terminated secretary jasmeet thakral (1 page)
20 August 2008	Appointment terminated director manoranjan mohapatra (1 page)
8 May 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 September 2006	Memorandum and Articles of Association (13 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 02/04/06; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 March 2005 (13 pages)
7 April 2005	Return made up to 02/04/05; full list of members (2 pages)
5 April 2005	Director's particulars changed (1 page)
25 January 2005	New secretary appointed (1 page)
24 January 2005	Secretary resigned (1 page)
24 August 2004	Full accounts made up to 31 March 2004 (13 pages)
5 May 2004	Return made up to 02/04/04; full list of members (2 pages)
28 April 2004	New director appointed (1 page)
27 April 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 May 2003	Return made up to 02/04/03; full list of members (5 pages)
2 June 2002	Ad 03/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: 12 york gate london NW1 4QS (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
8 April 2002	Â£ nc 1000/100000 03/04/02 (1 page)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	Company name changed broadarena LIMITED\certificate issued on 04/04/02 (2 pages)
2 April 2002	Incorporation (17 pages)

Tenet Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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