Suite 1, Welch House, 90-92 High Street, Henley-in-arden, B95 5BY
SIC code:
49410 - Freight transport by road
Tezersne Ltd was dissolved on 2023-04-04.
Tezersne was a private limited company that was situated at Suite 1, Welch House, 90-92 High Street, Henley-In-Arden, B95 5BY. Its total net worth was valued to be roughly 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2021-07-27) was run by 1 director.
Director Sheila A. who was appointed on 10 August 2021.
The company was categorised as "freight transport by road" (49410).
The latest confirmation statement was filed on 2022-07-26 and last time the annual accounts were filed was on 05 April 2022.
Directors
Accounts data
Date of Accounts
2022-04-05
Current Assets
3,190
Total Assets Less Current Liabilities
1
People with significant control
Sheila A.
10 August 2021
Nature of control:
75,01-100% shares
Mark S.
27 July 2021 - 10 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, January 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, January 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 5th, January 2023
| dissolution
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 26th, October 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Tuesday 26th July 2022
filed on: 26th, August 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2022 to Tuesday 5th April 2022
filed on: 22nd, July 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Tuesday 10th August 2021
filed on: 20th, August 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tuesday 10th August 2021
filed on: 18th, August 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Tuesday 10th August 2021
filed on: 16th, August 2021
| officers
Free Download
(1 page)
(AP01) New director appointment on Tuesday 10th August 2021.
filed on: 16th, August 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from Suite 1 Welch House 90-92 High Street Henley-in-Arden B95 5BY United Kingdom to Suite 1, Welch House 90-92 High Street Henley-in-Arden B95 5BY on Monday 16th August 2021
filed on: 16th, August 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from 1 Autumn Berry Grove Sedgley Dudley DY3 1TN England to Suite 1 Welch House 90-92 High Street Henley-in-Arden B95 5BY on Thursday 12th August 2021
filed on: 12th, August 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 27th, July 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th July 2021
capital