Tenencia Limited
Company Profile
dissolved
UnknownTenencia Limited
05083062•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
24/03/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Tenencia Limited (05083062) is a private limited with share capital incorporated on 24/03/2004 (22 years old) and registered in london, EC2M4AG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Tenencia limited is a company based out of 70 priory road, kenilworth, united kingdom.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 24/03/2004
EC2M4AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2025
Resolution
Category:Resolution
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Change Sail Address Company With New Address
Category:Address
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Sail Address Company
Category:Address
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Address
Date:04-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Address
Date:31-07-2008
Legacy
Category:Address
Date:31-07-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Address
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Mortgage
Date:17-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Capital
Date:26-08-2005
Legacy
Category:Capital
Date:26-08-2005
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months13
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date19/12/2024
Latest Accounts31/12/2023
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
C/O Carlisle Global Ii Ltd, Level 37, Canada Square, London, E145DY
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