Re Tensator Holdings Limited
Company Profile
dissolved
UnknownRe Tensator Holdings Limited
06646591•Private Limited With Share Capital
200 Aldersgate Street, London, EC1A4HD
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Incorporated
15/07/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Re Tensator Holdings Limited (06646591) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in london, EC1A4HD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/07/2008
EC1A4HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-05-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-02-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:10-02-2016
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-09-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-08-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:20-08-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Move Registers To Sail Company
Category:Address
Date:10-04-2014
Change Sail Address Company
Category:Address
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Resolution
Category:Resolution
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:17-07-2012
Resolution
Category:Resolution
Date:02-07-2012
Legacy
Category:Mortgage
Date:27-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Resolution
Category:Resolution
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Capital
Date:15-08-2008
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Incorporation Company
Category:Incorporation
Date:15-07-2008
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2015
Filing Date17/09/2014
Latest Accounts31/12/2013
Trading Addresses
200 Aldersgate Street, London, EC1A4HDRegistered
Related Companies
5
Contact
200 Aldersgate Street, London, EC1A4HD