• UK
  • TENGO LIMITED - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
08468345
Company Status
CLOSED
Country
United Kingdom
Registered Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK

Management

Managing Directors
BAYLISS, Claire Louise
PATEL, Ajay
WOOLLEY, James Christopher Michael
Company secretaries
PATEL, Ajay

Company Details

Type of Business
ltd
Incorporated
2013-04-02
Dissolved on
2021-04-18
SIC/NACE
70100

Ownership

Beneficial Owners
Endless Iii General Partner Llp
Endless Llp

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ENDLESS NEWCO 3 LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2017-12-31
Annual Return
Due Date: 2020-03-10
Last Date: 2019-02-25

TENGO LIMITED Company Description

TENGO LIMITED is a ltd registered in United Kingdom with the Company reg no 08468345. Its current trading status is "closed". It was registered 2013-04-02. It was previously called ENDLESS NEWCO 3 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Central Square .
More information

Get TENGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tengo Limited - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2021-01-18) - LIQ14

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  • gazette-dissolved-liquidation (2021-04-18) - GAZ2

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  • liquidation-voluntary-appointment-of-liquidator (2020-04-27) - 600

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  • resolution (2020-03-31) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-03-31) - 600

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  • liquidation-voluntary-statement-of-affairs (2020-03-31) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • change-account-reference-date-company-current-extended (2018-12-17) - AA01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • change-person-director-company-with-change-date (2017-03-09) - CH01

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

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  • change-to-a-person-with-significant-control (2017-07-21) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-24) - AP03

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01

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  • change-account-reference-date-company-current-shortened (2014-12-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • certificate-change-of-name-company (2014-09-12) - CERTNM

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  • incorporation-company (2013-04-02) - NEWINC

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  • certificate-change-of-name-company (2013-04-05) - CERTNM

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  • certificate-change-of-name-company (2013-04-16) - CERTNM

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