Company number 09355242
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 September 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of TENYA BUSINESS (UK) CO., LTD are www.tenyabusinessukco.co.uk, and www.tenya-business-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tenya Business Uk Co Ltd is a Private Limited Company.
The company registration number is 09355242. Tenya Business Uk Co Ltd has been working since 15 December 2014.
The present status of the company is Active. The registered address of Tenya Business Uk Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Xiao Qiong is a Director of the company. Secretary EURO EAST SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2016
Resigned Directors
Secretary
EURO EAST SECRETARIES LIMITED
Resigned: 15 September 2016
Appointed Date: 15 December 2014
Persons With Significant Control
Xiao Qiong Liu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TENYA BUSINESS (UK) CO., LTD Events
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Jan 2017
Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 September 2016
17 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Jan 2017
Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to Chase Business Centre 39-41 Chase Side London N14 5BP on 17 January 2017
17 Jan 2017
Termination of appointment of Euro East Secretaries Limited as a secretary on 15 September 2016
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15