| Company Name | Tenkan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06097623 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Brookson (5494F) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Neil Gupta |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 23 August 2022) |
| Role | Safety & Risk Management |
| Country of Residence | England |
| Correspondence Address | 74 Bywell Road Cleadon Sunderland Tyne And Wear SR6 7QT |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 74 Bywell Road Sunderland Tyneside SR6 7QT |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Neil Gupta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,289 |
| Cash | £129,847 |
| Current Liabilities | £18,372 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2022 | Application to strike the company off the register (1 page) |
| 8 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 10 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 27 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2014 | Director's details changed for Neil Gupta on 1 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Neil Gupta on 1 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Neil Gupta on 1 January 2014 (2 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 17 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 17 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 28 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Director's details changed for Neil Gupta on 22 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Director's details changed for Neil Gupta on 22 February 2011 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 7 June 2010 | Change of name notice (2 pages) |
| 7 June 2010 | Company name changed brookson (5494F) LIMITED\certificate issued on 07/06/10
|
| 7 June 2010 | Change of name notice (2 pages) |
| 7 June 2010 | Company name changed brookson (5494F) LIMITED\certificate issued on 07/06/10
|
| 19 February 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 19 February 2010 (1 page) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 19 June 2008 | Director's change of particulars / anil gupta / 10/06/2008 (1 page) |
| 19 June 2008 | Director's change of particulars / anil gupta / 10/06/2008 (1 page) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 27 February 2007 | Resolutions
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| 27 February 2007 | Resolutions
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| 12 February 2007 | Incorporation (18 pages) |
| 12 February 2007 | Incorporation (18 pages) |