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Tenergis Limited
Tenergis Limited is a dissolved company incorporated on 20 January 2009 with the registered office located in London, Greater London. Tenergis Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06795574
Private limited company
Age
16 years
Incorporated
20 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tenergis Limited
Contact
Address
1 Castle Row
Horticultural Place
London
W4 4JQ
Same address for the past
16 years
Companies in W4 4JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Peter Leslie Cornes
Director • British • Lives in UK • Born in Sep 1949
Mr Michael Steven True
Director • British • Lives in UK • Born in Feb 1952
Mr David John Soley
Director • British • Lives in England • Born in Jun 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Industry Nature Conservation Association
Dr Peter Leslie Cornes is a mutual person.
Active
Ramscove Limited
Mr David John Soley is a mutual person.
Active
Inca (Projects) Limited
Dr Peter Leslie Cornes is a mutual person.
Active
Teesside Environmental Trust
Dr Peter Leslie Cornes is a mutual person.
Active
Camerons Brewery Limited
Mr David John Soley is a mutual person.
Active
Berkeley Square Capital Limited
Mr David John Soley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Jan 2012
For period
31 Jan
⟶
31 Jan 2012
Traded for
12 months
Cash in Bank
£5.33K
Decreased by £60.56K (-92%)
Turnover
£136.5K
Decreased by £69.95K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£51.84K
Decreased by £60.1K (-54%)
Total Liabilities
-£3.19K
Decreased by £41.64K (-93%)
Net Assets
£48.65K
Decreased by £18.46K (-28%)
Debt Ratio (%)
6%
Decreased by 33.9% (-85%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Wilshers Associates Limited Resigned
12 Years Ago on 26 Nov 2012
Full Accounts Submitted
12 Years Ago on 26 Oct 2012
Confirmation Submitted
13 Years Ago on 14 Feb 2012
Full Accounts Submitted
13 Years Ago on 2 Nov 2011
Mr Michael Steven True Details Changed
13 Years Ago on 18 Oct 2011
Mr David John Soley Details Changed
14 Years Ago on 1 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 4 Nov 2013
Annual return made up to 20 January 2013 with full list of shareholders
Submitted on 11 Feb 2013
Termination of appointment of Wilshers Associates Limited as a secretary
Submitted on 26 Nov 2012
Total exemption full accounts made up to 31 January 2012
Submitted on 26 Oct 2012
Annual return made up to 20 January 2012 with full list of shareholders
Submitted on 14 Feb 2012
Director's details changed for Mr Michael Steven True on 18 October 2011
Submitted on 7 Nov 2011
Total exemption full accounts made up to 31 January 2011
Submitted on 2 Nov 2011
Annual return made up to 20 January 2011 with full list of shareholders
Submitted on 11 Mar 2011
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Repayment History
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See All Charges & CCJs