| Company Name | Tesori (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07046107 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Juliet Dingwall |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mr Andrew Peter Kuiken |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 October 2013) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 1 at £1 | Andrew Kuiken 50.00% Ordinary B |
|---|---|
| 1 at £1 | Sarah Dingwall 50.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 13 November 2009 | Appointment of Andrew Kuiken as a director (3 pages) |
| 13 November 2009 | Appointment of Andrew Kuiken as a director (3 pages) |
| 28 October 2009 | Appointment of Sarah Juliet Dingwall as a director (3 pages) |
| 28 October 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 28 October 2009 | Registered office address changed from Manor Place Albert Road Braintree Braintree CM7 3JE United Kingdom on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from Manor Place Albert Road Braintree Braintree CM7 3JE United Kingdom on 28 October 2009 (2 pages) |
| 28 October 2009 | Appointment of Sarah Juliet Dingwall as a director (3 pages) |
| 28 October 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 21 October 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 21 October 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 21 October 2009 | Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page) |
| 21 October 2009 | Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|