| Company Name | Tensox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC635036 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2019(4 years, 10 months ago) |
| Dissolution Date | 7 April 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Maki Nariuchi |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
| Director Name | Mr Easan Sivaniah |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
| Director Name | Mr Hans Waltl |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
| Director Name | Mr Andrew Harold Gibbons |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 September 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
| Director Name | Mr Adrianus Van Blokland |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 October 2019(4 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
Location
| Registered Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2020 | Application to strike the company off the register (1 page) |
| 18 November 2019 | Appointment of Mr Adrianus Van Blokland as a director on 31 October 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 25 September 2019 | Appointment of Mr Andrew Harold Gibbons as a director on 19 September 2019 (2 pages) |
| 3 July 2019 | Incorporation Statement of capital on 2019-07-03
|