Company NameTen Jane Consultants Limited
Company StatusDissolved
Company Number09256254
CategoryPrivate Limited Company
Incorporation Date9 October 2014(9 years, 6 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMiss Ying Zhang
Date of BirthNovember 1982 (Born 41 years ago)
NationalityChinese
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, 99 Bishopsgate
London
EC2M 3XD
Secretary NameMrs Na Zhang
StatusResigned
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address49a Wilberforce Road
London
NW9 6AT

Location

Registered AddressFirst Floor, 99 Bishopsgate
London
EC2M 3XD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

1 at £1Ying Zhang
100.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

20 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
23 November 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
28 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 February 2016Registered office address changed from 49a Wilberforce Road London NW9 6AT to First Floor, 99 Bishopsgate London EC2M 3XD on 24 February 2016 (1 page)
16 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
10 October 2014Termination of appointment of Na Zhang as a secretary on 10 October 2014 (1 page)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)