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Tecserena Ltd

Tecserena Ltd is a dissolved company incorporated on 1 November 2013 with the registered office located in London, Greater London. Tecserena Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08758007
Private limited company
Age
11 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
114a Cromwell Road
Kensington
London
SW7 4ES
Same address since incorporation
Telephone
020 73706003
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • German • Lives in Germany • Born in Feb 1964
Director • German • Lives in Germany • Born in Oct 1958
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1954
Medserena Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medserena Ltd
Matthias Kurt Bernhard Schulz, Mr Iain William Wallace Grogan, and 1 more are mutual people.
Active
Medserena Upright Mri Ltd
Matthias Kurt Bernhard Schulz, Mr Iain William Wallace Grogan, and 1 more are mutual people.
Active
Ultrasound Direct Limited
Michael Keith Steward is a mutual person.
Active
Babybond Limited
Michael Keith Steward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.83K
Increased by £7.32K (+208%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.13M
Increased by £220.85K (+24%)
Total Liabilities
-£515.45K
Increased by £33.3K (+7%)
Net Assets
£617.75K
Increased by £187.55K (+44%)
Debt Ratio (%)
45%
Decreased by 7.36% (-14%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 2 Jul 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 19 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 13 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Mar 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 12 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Jul 2021
Confirmation statement made on 1 November 2020 with no updates
Submitted on 2 Nov 2020
Repayment History
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