Ternion Group Ltd
Company Profile
dissolved
Ternion Group Ltd
07883957•Private Limited With Share Capital
1 Radian Court Radian Court, Knowlhill, Milton Keynes, MK58PJ
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Incorporated
15/12/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Ternion Group Ltd (07883957) is a private limited with share capital incorporated on 15/12/2011 (14 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 15/12/2011
MK58PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Change Sail Address Company With New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Resolution
Category:Resolution
Date:16-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Capital Cancellation Shares
Category:Capital
Date:11-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Incorporation Company
Category:Incorporation
Date:15-12-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date21/07/2020
Latest Accounts31/03/2020
Trading Addresses
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Related Companies
1
Contact
1 Radian Court Radian Court, Knowlhill, Milton Keynes, MK58PJ