Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > TESSELLA DEVELOPMENTS LIMITED
Company Information for TESSELLA DEVELOPMENTS LIMITED
LONDON, SW1Y,
|
Company Registration Number
 05236167 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Tessella Developments Ltd
TESSELLA DEVELOPMENTS LIMITED was founded on 2004-09-20 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TESSELLA DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05236167 | |
|---|---|---|
| Date formed | 2004-09-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 13:35:44 |
| Companies House |
|
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|
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Company Officers of TESSELLA DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
DAVID NICHOLAS SOLLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARLETTA INC |
Director | ||
ANDREW MORAY STUART |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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| NEWVED LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
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| MITHRIDATUM LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
| REALCHEMIE LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
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| GHLASS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
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| PLINDY LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-04 | |
| CORE AND TECH LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
| EXIPP LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 | |
| ROTELLA LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2014-05-13 | |
| LINDE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 | |
| GLOBAL SOUND ENTERTAINMENT LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-17 | Dissolved 2014-06-10 | |
| PINEGROVE ENTERPRISES LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-06 | Dissolved 2016-11-22 | |
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| FOXGATE PROPERTIES LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-26 | Dissolved 2017-04-11 | |
| TONGTEX CORPORATION LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Dissolved 2014-01-07 | |
| STARLIGHT PROPERTIES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| APT ENTERPRISES LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
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| YATES & TAYLOR TRADING AND CONSULTING LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
| PROSPECT ENTERPRISES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
| LONDON MARKET RESEARCH LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 | |
| ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
| LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active | |
| DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 | |
| MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
| DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| NEW EXTRUSION SOFTWARE LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
| OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
| TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 | |
| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
| PARSECO LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-17 | Active | |
| BOLACAK INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| INFOBIP GLOBAL LIMITED | Director | 2018-07-06 | CURRENT | 2013-04-11 | Active | |
| IMMOPAR LIMITED | Director | 2018-06-11 | CURRENT | 1993-09-02 | Active | |
| CASAMO LIMITED | Director | 2017-11-15 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
| GOLDSILVER ASSOCIATES LIMITED | Director | 2016-12-14 | CURRENT | 1996-05-20 | Active | |
| HAY TRADING (UK) LIMITED | Director | 2016-10-27 | CURRENT | 2001-03-05 | Active | |
| MADDISON ASSOCIATES LIMITED | Director | 2016-09-21 | CURRENT | 1996-04-18 | Dissolved 2017-09-12 | |
| FAIRDALE TRADING LIMITED | Director | 2016-02-05 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| VICO TRADING LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-02-16 | |
| EUROPEAN PULP & PAPER LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2014-12-23 | |
| PROFESSIONAL CONSOLIDATORS LIMITED | Director | 2013-04-16 | CURRENT | 2006-01-30 | Dissolved 2016-04-12 | |
| NIPRALABS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2006-12-18 | Dissolved 2016-07-05 | |
| FORTSTONE INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 1986-10-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 | |
| AR01 | 20/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/09/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 20/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MORAY STUART | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 30/09/04 | |
| ELRES | S386 DISP APP AUDS 30/09/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TESSELLA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TESSELLA DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TESSELLA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of TESSELLA DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TESSELLA DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for TESSELLA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TESSELLA DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TESSELLA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESSELLA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TESSELLA DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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