Tenbobflix Limited
- Dissolved
- Incorporated on 8 Dec 2009
Reg Address: C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Tenbobflix Limited" is a ltd and located in C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ. Tenbobflix Limited is currently in dissolved status and it was incorporated on 8 Dec 2009 (14 years 9 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tenbobflix Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graham Maciver | Director | 21 Nov 2011 | British | Active |
| 2 | Kay Maciver | Director | 12 Feb 2010 | British | Resigned 21 Nov 2011 |
| 3 | COSEC LIMITED | Corporate Secretary | 8 Dec 2009 | - | Resigned 8 Dec 2009 |
| 4 | James Stuart Mcmeekin | Director | 8 Dec 2009 | Scottish | Resigned 8 Dec 2009 |
| 5 | COSEC LIMITED | Corporate Director | 8 Dec 2009 | - | Resigned 8 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tenbobflix Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jul 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 23 Mar 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 Mar 2012 | Download PDF 4 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 3 Pages |
| 5 | Resolution | 6 Dec 2011 | Download PDF 9 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2011 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2011 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Small | 5 Sep 2011 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 3 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 30 Mar 2010 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 12 Feb 2010 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 9 Dec 2009 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 8 Dec 2009 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||