TENGO LIMITED
Company is dissolved
General Information
NAME
TENGO LIMITED
COMPANY NUMBER
08468345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/04/2013
(11 years and 8 months old)
WEBSITE
matadorrecords.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/04/2013
12/09/2014
ENDLESS NEWCO 3 LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 01935873514
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENGO (HOLDINGS) LIMITED | Company is dissolved | View Report |
| TENGO LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ajay Patel (913495886) Appointed |
| 19/02/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 04/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
Credit Risk Overview
Want to learn more about TENGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Dec 1977 (age: 47) |
Active | Director |
Current: 21 Past: 26 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 10 Past: 87 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENGO (HOLDINGS) LIMITED | Company is dissolved | View Report |
| TENGO LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS GROUP LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ajay Patel (913495886) Appointed |
| 19/02/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 04/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 03/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 01/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 25/12/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 28/06/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 18/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 10/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 03/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 13/04/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 05/08/2020 | Change in Reg. Office |
| 04/10/2019 | Scott John Scott (919916630) has left the board |
| 05/06/2019 | Andrew Ross (920319785) has left the board |
| 21/05/2019 | William Valerian Wellesley (922608920) has left the board |
| 21/05/2019 | Simon Christopher Mason (919128068) has left the board |
| 21/05/2019 | New Board Member Claire Louise Bayliss (925173160) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | Francesco Aurelio Santinon (919346801) has left the board |
| 25/07/2017 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 25/07/2017 | New Board Member Andrew Ross (920319785) Appointed |
| 02/05/2017 | New Accounts filed |
| 16/03/2017 | William Valerian Wellesley (915791797) has left the board |
| 16/03/2017 | New Board Member William Valerian Wellesley (922608920) Appointed |
| 14/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 26/04/2016 | Garry Wilson (914124724) has left the board |
| 08/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary Ajay Patel (920041866) Appointed |
| 27/07/2015 | Garry Wilson (919956053) has left the board |
| 27/07/2015 | New Board Member Garry Wilson (914124724) Appointed |
| 24/07/2015 | New Board Member Garry Wilson (919956053) Appointed |
| 09/07/2015 | New Board Member Ajay Patel (913495886) Appointed |
| 09/07/2015 | New Board Member Simon Christopher Mason (919128068) Appointed |
| 09/07/2015 | Serena Glaister (904135185) has left the board |
| 09/07/2015 | New Board Member William Valerian Wellesley (915791797) Appointed |
| 09/07/2015 | New Board Member Scott Scott (919916630) Appointed |
| 03/06/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 17/12/2014 | Simon Mason (919128068) has left the board |
| 17/12/2014 | New Board Member Francesco Aurelio Santinon (919346801) Appointed |
| 07/10/2014 | Serena Glaister (919128057) has left the board |
| 07/10/2014 | New Board Member Serena Glaister (904135185) Appointed |
| 30/09/2014 | Change in Reg. Office |
| 29/09/2014 | Garry Wilson (914124724) has left the board |
| 29/09/2014 | Darren William Forshaw (914187932) has left the board |
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