Tes Holdings Limited

DataGardener
dissolved
Unknown

Tes Holdings Limited

06279665•Private Limited With Share Capital

15 Canada Square, London, Greater London, E145GL

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Incorporated

14/06/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tes Holdings Limited (06279665) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in greater london, E145GL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/06/2007
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
Y
yuki takemori
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-06-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:10-09-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-09-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:05-09-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-12-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-07-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-06-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-02-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:24-01-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:24-01-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:04-01-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Resolution
Category:Resolution
Date:28-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Address
Date:18-03-2009
Miscellaneous
Category:Miscellaneous
Date:08-01-2009
Legacy
Category:Capital
Date:06-01-2009
Resolution
Category:Resolution
Date:09-12-2008
Memorandum Articles
Category:Incorporation
Date:01-12-2008
Legacy
Category:Capital
Date:01-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Accounts
Date:09-10-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Capital
Date:30-07-2007
Legacy
Category:Capital
Date:30-07-2007
Legacy
Category:Capital
Date:30-07-2007
Resolution
Category:Resolution
Date:30-07-2007
Resolution
Category:Resolution
Date:30-07-2007
Resolution
Category:Resolution
Date:30-07-2007
Resolution
Category:Resolution
Date:30-07-2007
Resolution
Category:Resolution
Date:30-07-2007
Memorandum Articles
Category:Incorporation
Date:20-07-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered
Of, Aviation House, Brocastle Avenue, Bridgend, Mid Glamorgan, CF313XR

Contact

15 Canada Square, London, Greater London, E145GL