| Company Name | Tesan (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07834934 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Tesan (UK) Limited |
Directors
| Director Name | Nicola Pangher |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Italy |
| Correspondence Address | 6th Floor Central House 8 Cliftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Richard Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 6th Floor Central House No 8 Clifftown Road Southend On Sea Essex SS1 1AB |
Location
| Registered Address | 6th Floor Central House 8 Cliftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Director's details changed for Nicola Pangher on 11 June 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Nicola Pangher on 11 June 2012 (2 pages) |
| 22 May 2012 | Appointment of Richard Heath as a secretary on 22 February 2012 (3 pages) |
| 22 May 2012 | Appointment of Richard Heath as a secretary (3 pages) |
| 17 April 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 17 April 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 11 April 2012 | Company name changed tesan (uk) LIMITED\certificate issued on 11/04/12
|
| 11 April 2012 | Change of name notice (2 pages) |
| 11 April 2012 | Company name changed tesan (uk) LIMITED\certificate issued on 11/04/12
|
| 11 April 2012 | Change of name notice (2 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 12 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 4 November 2011 | Incorporation (18 pages) |
| 4 November 2011 | Incorporation (18 pages) |