TENBASE LIMITED

Hellopages » Greater London » Islington » WC1X 9DU

Company number 05119186
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of TENBASE LIMITED are www.tenbase.co.uk, and www.tenbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenbase Limited is a Private Limited Company. The company registration number is 05119186. Tenbase Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Tenbase Limited is 144 146 Kings Cross Road London Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. BANDALI, Navroz Nurmohamed Darvesh is a Director of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim Shiraz is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BANDALI, Anver Nurmohamed Darvesh has been resigned. Director BANDALI, Mumtaz Navroz Nurmohamed Darvesh has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KASSAM, Alykhan
Appointed Date: 12 May 2004

Director
BANDALI, Navroz Nurmohamed Darvesh
Appointed Date: 25 May 2004
76 years old

Director
KASSAM, Alykhan
Appointed Date: 12 May 2004
53 years old

Director
KASSAM, Karim Shiraz
Appointed Date: 12 May 2004
50 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 12 May 2004
Appointed Date: 05 May 2004

Director
BANDALI, Anver Nurmohamed Darvesh
Resigned: 20 September 2005
Appointed Date: 25 May 2004
86 years old

Director
BANDALI, Mumtaz Navroz Nurmohamed Darvesh
Resigned: 04 January 2011
Appointed Date: 20 September 2005
74 years old

Nominee Director
JPCORD LIMITED
Resigned: 12 May 2004
Appointed Date: 05 May 2004

TENBASE LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

03 Oct 2015
Accounts for a medium company made up to 31 December 2014
07 Jul 2015
Registration of charge 051191860002, created on 3 July 2015
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 36 more events
16 Jun 2004
New secretary appointed;new director appointed
18 May 2004
Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB
18 May 2004
Director resigned
18 May 2004
Secretary resigned
05 May 2004
Incorporation

TENBASE LIMITED Charges

3 July 2015
Charge code 0511 9186 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
14 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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