TL

TESANA LIMITED

Dissolved

Company number 05761975

Middlesex · Incorporated 30 March 2006

Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PAYN, John Michael
Director
30 March 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2006
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
30 March 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
30 March 2006
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
30 March 2006

Persons with significant control

PS
Mrs Georgina Joanna Payn
Born April 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Michael Payn
Born November 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2019 View
Gazette Notice Voluntary
Gazette
9 April 2019 View
Dissolution Application Strike Off Company
Dissolution
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
7 June 2006 View
Resolution
Resolution
8 May 2006 View
Incorporation Company
Incorporation
30 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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