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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
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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 .
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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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-16) - GAZ2
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
-
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
-
legacy (2001-09-13) - 395
-
legacy (2001-10-02) - 288a
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legacy (2001-06-19) - 395
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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