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TENVA GROUP HOLDINGS EUROPE LIMITED (8754830)

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Introduction

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TENVA GROUP HOLDINGS EUROPE LIMITED

TENVA GROUP HOLDINGS EUROPE LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. TENVA GROUP HOLDINGS EUROPE LIMITED was registered 12 years ago.(SIC: 64204)

Status

dissolved

Active since 12 years ago

Company No

08754830

LTD Company

Age

12 Years

Incorporated 30 October 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 27 June 2020 (6 years ago)
Submitted on 8 June 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 November 2020 (5 years ago)

Next Due

Due by N/A

Contact

Address

C/O AZETS HOLDINGS LTD 5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,

Previous Addresses

Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF
From: 30 October 2013To: 20 April 2021

Timeline

13 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Oct 13
Funding Round
Jan 14
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 18
Director Joined
Feb 18
Capital Update
Jun 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 19
Director Left
May 19
Director Left
Mar 21
Director Left
Mar 21
2
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

1 Active
7 Resigned

JACKSON, Darrel Scott

Active
De Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019

SH COMPANY SECRETARIES LIMITED

Resigned
Finsbury Circus, LondonEC2M 7SH
Corporate secretary
Appointed 30 Oct 2013
Resigned 20 Dec 2013

BIELEFELD, Peter

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born October 1964
Director
Appointed 30 Oct 2013
Resigned 16 Oct 2018

LUDAESCHER, Thomas

Resigned
De Kleetlaan, DiegemB-1831
Born February 1961
Director
Appointed 16 Oct 2018
Resigned 22 Mar 2021

MCCOY, Michael Ryan, Mr.

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
Appointed 30 Oct 2013
Resigned 26 Feb 2018

MCKRELL, Mark

Resigned
Kouterveldstraat, B-1831 Diegem
Born February 1966
Director
Appointed 23 Feb 2017
Resigned 22 Mar 2021

WATT, Graeme Alistair

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born March 1961
Director
Appointed 30 Oct 2013
Resigned 23 Feb 2017

WOODFORD, Harvey

Resigned
De Kleetlaan, B-1831 Diegem
Born September 1963
Director
Appointed 26 Feb 2018
Resigned 30 Apr 2019

Persons with significant control

1

Avnet, Inc

Active
South 47th Street, Phoenix Az 85034

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

44

Gazette Dissolved Liquidation
29 March 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
29 December 2022
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 May 2022
LIQ03LIQ03
Liquidation Voluntary Removal Of Liquidator By Court
18 August 2021
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
18 August 2021
600600
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2021
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
20 April 2021
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
20 April 2021
600600
Resolution
20 April 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Legacy
20 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 June 2018
SH19Statement of Capital
Legacy
20 June 2018
CAP-SSCAP-SS
Resolution
20 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
20 January 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Termination Secretary Company With Name
2 January 2014
TM02Termination of Secretary
Incorporation Company
30 October 2013
NEWINCIncorporation