| Company Name | Tenyo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006303 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 8 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Celik Efraim |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 March 2010(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 24 April 2012) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 737 Loosduinseweg Den Haag 2571 Am |
| Director Name | Kemal Gunes |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 23 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 April 2012) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Director Name | Erhan Agri |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Manager |
| Correspondence Address | 9 Galjoenstraat Rijswijk 2282 Km Netherlands |
| Director Name | Cornelis Hendricus Johannes Dolle |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 2010(4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 March 2010) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
Location
| Registered Address | 210d Ballards Lane London N3 2NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Appointment of Kemal Gunes as a director (2 pages) |
| 23 February 2011 | Appointment of Kemal Gunes as a director (2 pages) |
| 23 February 2011 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Termination of appointment of Erhan Agri as a director (1 page) |
| 29 March 2010 | Appointment of Celik Efraim as a director (2 pages) |
| 29 March 2010 | Termination of appointment of Erhan Agri as a director (1 page) |
| 29 March 2010 | Appointment of Celik Efraim as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Cornelis Dolle as a director (1 page) |
| 4 March 2010 | Termination of appointment of Cornelis Dolle as a director (1 page) |
| 8 January 2010 | Appointment of Cornelis Hendricus Johannes Dolle as a director (2 pages) |
| 8 January 2010 | Appointment of Cornelis Hendricus Johannes Dolle as a director (2 pages) |
| 16 December 2009 | Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 16 December 2009 (1 page) |
| 3 September 2009 | Director's change of particulars / erban agri / 03/09/2009 (2 pages) |
| 3 September 2009 | Director's Change of Particulars / erban agri / 03/09/2009 / Nationality was: turkish, now: british; Forename was: erban, now: erhan; HouseName/Number was: gallioenstraat 9, now: 9; Street was: , now: galjoenstraat (2 pages) |
| 2 September 2009 | Incorporation (12 pages) |
| 2 September 2009 | Incorporation (12 pages) |