About

Registered Number: 06057097
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 months ago)
Registered Address: 6 Bricky Close, Clowne, Chesterfield, Derbyshire, S43 4SU

 

Having been setup in 2007, Tesella Ltd has its registered office in Chesterfield, Derbyshire. We do not know the number of employees at this business. The current directors of Tesella Ltd are listed as Stone, Jayne, Stone, Shane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Shane 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
STONE, Jayne 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shane Stone/
1966-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Jayne Stone/
1964-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 22 March 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 30 January 2018
CS01 - N/A 26 February 2017
AA - Annual Accounts 19 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 23 December 2008
AA - Annual Accounts 07 March 2008
225 - Change of Accounting Reference Date 27 February 2008
363a - Annual Return 18 January 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.