About

Registered Number: 04627960
Date of Incorporation: 03/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: 198 Little Marlow Road, Marlow, Buckinghamshire, SL7 1HX

 

Tendimus (UK) Ltd was founded on 03 January 2003 and are based in Marlow in Buckinghamshire, it has a status of "Dissolved". Tendimus (UK) Ltd has 2 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMPION, Elizabeth Monica Holmes 19 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CHAMPION, Elizabeth Monica Holmes 03 January 2003 01 December 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 25 June 2019
DS01 - Striking off application by a company 13 June 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 03 January 2015
TM02 - Termination of appointment of secretary 03 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 June 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 03 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 10 May 2004
287 - Change in situation or address of Registered Office 22 March 2004
363s - Annual Return 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
225 - Change of Accounting Reference Date 05 February 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
NEWINC - New incorporation documents 03 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.