TEFEN CE LTD
LONDON SEVERN GROUP LIMITED

Hellopages » Greater London » Westminster » W1W 5BB

Company number 02268843
Status Active - Proposal to Strike off
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address 131-151 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 5BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 53,400 . The most likely internet sites of TEFEN CE LTD are www.tefence.co.uk, and www.tefen-ce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Tefen Ce Ltd is a Private Limited Company. The company registration number is 02268843. Tefen Ce Ltd has been working since 17 June 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Tefen Ce Ltd is 131 151 Great Titchfield Street London England W1w 5bb. . PELLEG, Eli is a Secretary of the company. LICHTENSTEIN, Aharon is a Director of the company. PELLEG, Eli is a Director of the company. SEVER, Anat is a Director of the company. TOVA, Erez is a Director of the company. Secretary DAVIS, Stephen Richard has been resigned. Secretary SNYDER, Joan has been resigned. Secretary WARD, Lesley Yvonne has been resigned. Secretary WARD, Lesley Yvonne has been resigned. Director BARDELL, David Paul has been resigned. Director BARDELL, David Paul has been resigned. Director DAVIS, Stephen Richard has been resigned. Director FRIBBENS, Martyn has been resigned. Director IVIL, Kenneth Alan, Dr has been resigned. Director LOWETH, James has been resigned. Director LOWETH, Sidney James has been resigned. Director LUDERER, Michael has been resigned. Director NEWMAN, Michael Francis has been resigned. Director SNYDER, Joan has been resigned. Director WARD, Jonathan has been resigned. Director WARD, Jonathan has been resigned. Director WARD, Lesley Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PELLEG, Eli
Appointed Date: 31 January 2007
Director
LICHTENSTEIN, Aharon
Appointed Date: 31 January 2007
70 years old
Director
PELLEG, Eli
Appointed Date: 31 January 2007
67 years old
Director
SEVER, Anat
Appointed Date: 23 April 2013
64 years old
Director
TOVA, Erez
Appointed Date: 31 December 2007
53 years old

Resigned Directors

Secretary
DAVIS, Stephen Richard
Resigned: 05 August 2002
Appointed Date: 01 April 1999
Secretary
SNYDER, Joan
Resigned: 01 December 1992
Secretary
WARD, Lesley Yvonne
Resigned: 31 January 2007
Appointed Date: 05 August 2002
Secretary
WARD, Lesley Yvonne
Resigned: 01 April 1999
Director
BARDELL, David Paul
Resigned: 31 January 2007
Appointed Date: 29 June 2005
74 years old
Director
BARDELL, David Paul
Resigned: 30 June 2000
Appointed Date: 01 September 1999
74 years old
Director
DAVIS, Stephen Richard
Resigned: 08 November 2002
Appointed Date: 01 December 1997
66 years old
Director
FRIBBENS, Martyn
Resigned: 31 January 2007
Appointed Date: 01 March 2005
71 years old
Director
IVIL, Kenneth Alan, Dr
Resigned: 28 July 2005
Appointed Date: 21 December 2000
72 years old
Director
LOWETH, James
Resigned: 30 June 2004
Appointed Date: 31 January 2002
83 years old
Director
LOWETH, Sidney James
Resigned: 31 January 2007
Appointed Date: 01 January 2005
83 years old
Director
LUDERER, Michael
Resigned: 23 September 2003
Appointed Date: 24 June 1999
63 years old
Director
NEWMAN, Michael Francis
Resigned: 20 October 2001
Appointed Date: 01 July 1998
79 years old
Director
SNYDER, Joan
Resigned: 01 December 1992
75 years old
Director
WARD, Jonathan
Resigned: 01 December 1992
72 years old
Director
WARD, Jonathan
Resigned: 26 April 2007
72 years old
Director
WARD, Lesley Yvonne
Resigned: 26 April 2007
64 years old

TEFEN CE LTD Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 53,400
29 Feb 2016
Registered office address changed from 16 Upper Woburn Place London WC1H 0BS to 131-151 Great Titchfield Street London W1W 5BB on 29 February 2016
23 Nov 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
28 Oct 1988
Accounting reference date notified as 30/06
26 Aug 1988
Wd 27/07/88 ad 17/06/88--------- £ si 18@1=18 £ ic 2/20
27 Jun 1988
Secretary resigned;new secretary appointed
27 Jun 1988
Director resigned;new director appointed
17 Jun 1988
Incorporation

TEFEN CE LTD Charges

14 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 4 September 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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