• UK
  • TENVA TS HOLDINGS LIMITED - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
03538262
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-03-31
Dissolved on
2023-03-16
SIC/NACE
70100

Ownership

Beneficial Owners
Tenva Holdings Llc

Jurisdiction Particularities

Company Name (english)
Tenva TS Holdings Limited
Additional Status Details
Dissolved
Previous Names
AVNET TECHNOLOGY SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2019-03-31
Last Date: 2017-07-01
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2019-04-14
Last Date: 2018-03-31

TENVA TS HOLDINGS LIMITED Company Description

TENVA TS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03538262. Its current trading status is "closed". It was registered 1998-03-31. It was previously called AVNET TECHNOLOGY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Teneo Financial Advisory Limited 156 Great Charles Street .
More information

Get TENVA TS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tenva Ts Holdings Limited - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2023-03-16) - GAZ2

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01

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  • termination-director-company-with-name-termination-date (2022-03-16) - TM01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-26) - LIQ03

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  • liquidation-voluntary-members-return-of-final-meeting (2022-12-16) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-04) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01

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  • legacy (2020-07-23) - CAP-SS

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  • resolution (2020-07-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-06-09) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2020-07-23) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01

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  • legacy (2020-07-23) - SH20

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  • liquidation-voluntary-declaration-of-solvency (2020-08-24) - LIQ01

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  • move-registers-to-sail-company-with-new-address (2020-11-27) - AD03

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  • change-sail-address-company-with-new-address (2020-10-13) - AD02

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  • liquidation-voluntary-appointment-of-liquidator (2020-08-24) - 600

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  • resolution (2020-08-24) - RESOLUTIONS

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  • dissolved-compulsory-strike-off-suspended (2019-07-26) - DISS16(SOAS)

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  • mortgage-satisfy-charge-full (2019-06-26) - MR04

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-full (2018-06-07) - AA

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • gazette-notice-compulsory (2017-07-18) - GAZ1

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-30) - PSC02

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  • termination-director-company-with-name-termination-date (2017-07-30) - TM01

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  • mortgage-satisfy-charge-full (2017-08-31) - MR04

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  • gazette-filings-brought-up-to-date (2017-08-02) - DISS40

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  • auditors-resignation-company (2016-06-28) - AUD

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-person-director-company-with-change-date (2015-04-15) - CH01

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  • accounts-with-accounts-type-full (2015-05-15) - AA

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01

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  • accounts-with-accounts-type-full (2014-06-09) - AA

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  • termination-director-company-with-name (2014-05-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • termination-director-company-with-name (2014-02-03) - TM01

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  • change-of-name-notice (2013-01-28) - CONNOT

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • certificate-change-of-name-company (2013-01-28) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • appoint-person-director-company-with-name (2013-07-12) - AP01

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  • appoint-person-director-company-with-name (2013-12-19) - AP01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • appoint-person-director-company-with-name (2012-12-31) - AP01

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  • termination-director-company-with-name (2012-12-31) - TM01

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  • termination-secretary-company-with-name (2012-11-29) - TM02

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  • accounts-with-accounts-type-full (2012-06-08) - AA

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  • change-person-director-company-with-change-date (2012-05-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-full (2011-03-23) - AA

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  • resolution (2011-01-31) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-04) - CH03

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  • change-person-director-company-with-change-date (2011-04-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • appoint-person-director-company-with-name (2010-08-24) - AP01

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  • termination-director-company-with-name (2010-08-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • legacy (2009-06-10) - 288b

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  • resolution (2009-07-03) - RESOLUTIONS

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  • legacy (2009-07-03) - 88(2)

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  • legacy (2009-07-03) - 123

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • legacy (2009-06-22) - 288a

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  • legacy (2009-04-01) - 363a

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  • legacy (2008-06-10) - 88(2)

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  • resolution (2008-05-29) - RESOLUTIONS

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  • legacy (2008-05-29) - 123

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  • legacy (2008-06-10) - 88(3)

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  • accounts-with-accounts-type-full (2008-05-23) - AA

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  • legacy (2008-07-11) - 363a

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  • accounts-with-accounts-type-full (2007-04-14) - AA

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  • legacy (2007-12-14) - 288b

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  • legacy (2007-02-14) - 288b

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  • legacy (2007-07-04) - 363s

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  • legacy (2007-12-14) - 288a

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  • legacy (2007-07-18) - 288a

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  • statement-of-affairs (2006-08-21) - SA

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  • legacy (2006-08-21) - 88(2)R

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  • legacy (2006-07-25) - 123

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  • resolution (2006-07-25) - RESOLUTIONS

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-full (2006-05-09) - AA

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  • legacy (2006-01-10) - 288b

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  • legacy (2005-05-04) - 363s

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  • legacy (2005-07-11) - 288b

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  • accounts-with-accounts-type-full (2005-03-15) - AA

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  • legacy (2005-07-12) - 288a

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  • legacy (2005-07-13) - 288a

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  • legacy (2005-07-11) - 288a

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  • legacy (2004-04-26) - 363s

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  • legacy (2004-01-10) - 395

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  • accounts-with-accounts-type-full (2004-01-05) - AA

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  • certificate-change-of-name-company (2004-07-08) - CERTNM

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  • legacy (2003-12-15) - 288a

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  • legacy (2003-12-15) - 288b

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  • accounts-with-accounts-type-full (2003-06-15) - AA

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  • legacy (2003-05-01) - 244

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  • legacy (2003-04-29) - 363s

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  • legacy (2003-04-13) - 288b

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  • legacy (2003-04-13) - 288a

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  • legacy (2003-09-23) - 288b

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  • accounts-with-accounts-type-full (2002-02-04) - AA

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  • legacy (2002-05-28) - 363s

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • legacy (2002-07-30) - 288b

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  • legacy (2001-02-26) - 288b

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  • legacy (2001-02-26) - 288a

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  • legacy (2001-04-30) - 244

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  • certificate-change-of-name-company (2001-07-02) - CERTNM

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  • legacy (2001-07-28) - 363s

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  • legacy (2001-09-13) - 395

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  • legacy (2001-10-02) - 288a

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  • legacy (2001-06-19) - 395

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  • legacy (2000-10-05) - 363s

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  • legacy (2000-07-07) - 288a

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  • legacy (2000-06-29) - 288a

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  • legacy (2000-06-29) - 288b

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  • accounts-with-accounts-type-full (2000-06-29) - AA

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  • legacy (1999-03-30) - 288a

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  • legacy (1999-03-25) - 288b

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  • legacy (1999-10-11) - 288b

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  • legacy (1999-05-12) - 363s

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  • legacy (1998-06-10) - 288a

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  • legacy (1998-05-22) - 395

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  • legacy (1998-05-10) - 288b

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  • legacy (1998-05-01) - 288b

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  • legacy (1998-05-01) - 288a

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  • legacy (1998-05-01) - 225

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  • legacy (1998-04-30) - 288a

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  • legacy (1998-04-30) - 287

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  • certificate-change-of-name-company (1998-04-29) - CERTNM

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  • incorporation-company (1998-03-31) - NEWINC

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