| Company Name | Tephra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06172444 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Manfung Chan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5c Chesterfield Mews London N4 1LH |
| Secretary Name | Jenni Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Caesar Court Palmers Road London E2 0SG |
Location
| Registered Address | 7 Arbroath Road Eltham London SE9 6RR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 6 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Registered office address changed from 7 Arbroath Road Eltham London SE9 6RR United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 7 Arbroath Road Eltham London SE9 6RR United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Manfung Chan on 16 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Manfung Chan on 16 May 2011 (2 pages) |
| 10 May 2011 | Registered office address changed from 27 Winsford Way Norwich NR5 0DH on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from 27 Winsford Way Norwich NR5 0DH on 10 May 2011 (1 page) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Director's details changed for Manfung Chan on 1 October 2009 (2 pages) |
| 4 May 2010 | Register inspection address has been changed (1 page) |
| 4 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Manfung Chan on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Manfung Chan on 1 October 2009 (2 pages) |
| 4 May 2010 | Register inspection address has been changed (1 page) |
| 12 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Appointment Terminated Secretary jenni chan (1 page) |
| 13 May 2009 | Appointment terminated secretary jenni chan (1 page) |
| 12 August 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 5C chesterfield mews london N4 1LH (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 5C chesterfield mews london N4 1LH (1 page) |
| 20 March 2007 | Incorporation (13 pages) |
| 20 March 2007 | Incorporation (13 pages) |