About

Registered Number: 05011643
Date of Incorporation: 09/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 3 months ago)
Registered Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL,

 

Based in Telford, Tenray Ltd was setup in 2004. We do not know the number of employees at the organisation. Frigerio, Laurito, Garcia Verdejo, Fernando, Guillemoto, Gwenael Marie Gabriel are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIGERIO, Laurito 31 March 2004 22 December 2010 1
GARCIA VERDEJO, Fernando 22 December 2010 27 June 2011 1
GUILLEMOTO, Gwenael Marie Gabriel 22 December 2010 01 December 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 03 October 2018
CH01 - Change of particulars for director 15 May 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AD01 - Change of registered office address 19 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 01 July 2015
AP04 - Appointment of corporate secretary 22 June 2015
TM02 - Termination of appointment of secretary 22 June 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AR01 - Annual Return 13 January 2015
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 09 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 17 January 2014
AD01 - Change of registered office address 16 December 2013
AP01 - Appointment of director 06 September 2013
AP01 - Appointment of director 06 September 2013
AD01 - Change of registered office address 17 January 2013
AR01 - Annual Return 10 January 2013
AP04 - Appointment of corporate secretary 20 December 2012
AD01 - Change of registered office address 20 December 2012
TM02 - Termination of appointment of secretary 19 December 2012
AA - Annual Accounts 28 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 25 January 2012
AR01 - Annual Return 19 January 2012
AAMD - Amended Accounts 23 August 2011
AA - Annual Accounts 10 August 2011
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 12 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
225 - Change of Accounting Reference Date 29 November 2005
AA - Annual Accounts 16 November 2005
287 - Change in situation or address of Registered Office 18 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 2005
363a - Annual Return 01 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
225 - Change of Accounting Reference Date 06 April 2004
RESOLUTIONS - N/A 05 April 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.