TENSOR MARKETING LIMITED
LONDON EASYLIFEONLINE.COM LIMITED EASYLIFE SUB LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05455989
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 1 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 . The most likely internet sites of TENSOR MARKETING LIMITED are www.tensormarketing.co.uk, and www.tensor-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tensor Marketing Limited is a Private Limited Company. The company registration number is 05455989. Tensor Marketing Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Tensor Marketing Limited is 5th Floor 7 10 Chandos Street London W1g 9dq. . HILL STREET REGISTRARS LIMITED is a Secretary of the company. CAPLAN, Gregory Grant is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HILL STREET REGISTRARS LIMITED
Appointed Date: 18 May 2005

Director
CAPLAN, Gregory Grant
Appointed Date: 18 May 2005
64 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Director
COINC DIRECTORS LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

TENSOR MARKETING LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1

18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01

23 Mar 2016
Registration of charge 054559890001, created on 22 March 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
24 May 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
08 Aug 2005
Company name changed easylife sub LIMITED\certificate issued on 08/08/05
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed
18 May 2005
Incorporation

TENSOR MARKETING LIMITED Charges

22 March 2016
Charge code 0545 5989 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…