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Home > England & Wales Companies > TENENO WORLDWIDE LTD.
Company Information for

TENENO WORLDWIDE LTD.

82 NETHERWOOD ROAD, LONDON, W14 0BQ,
Company Registration Number
08426568
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teneno Worldwide Ltd.
TENENO WORLDWIDE LTD. was founded on 2013-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Teneno Worldwide Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENENO WORLDWIDE LTD.
 
Legal Registered Office
82 NETHERWOOD ROAD
LONDON
W14 0BQ
Other companies in W14
 
Previous Names
NEW-COMM TECH LTD17/09/2015
Filing Information
Company Number 08426568
Company ID Number 08426568
Date formed 2013-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 28/12/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232030862  
Last Datalog update: 2020-04-08 16:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENENO WORLDWIDE LTD.
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Company Officers of TENENO WORLDWIDE LTD.

Current Directors
Officer Role Date Appointed
ZAID AL-QAIMI
 Director 2014-02-06
JEAN SALHA
 Director 2013-03-01
NIMIT SHISHIDIA
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIMIT SHISHODIA
 Director 2015-10-30 2016-11-01
REMY KESROUANI
 Director 2015-10-30 2015-12-01
MATTHEW ROTHMAN
 Director 2014-02-06 2015-10-30
EDWARD STRACHAN
 Director 2014-02-06 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN SALHA TENENO LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2017-01-24
JEAN SALHA TELECONSULT LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-09-20

More director information

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.

DateDocument TypeDocument Description
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM The Pinnacle Station Way Crawley West Sussex RH10 1JH England
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NIMIT SHISHIDIA
2019-02-27DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 40375.1
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-13AP01DIRECTOR APPOINTED MR NIMIT SHISHIDIA
2018-01-11RP04SH01SECOND FILED SH01 - 30/10/15 STATEMENT OF CAPITAL GBP 38526
2018-01-11RP04SH01SECOND FILED SH01 - 27/02/15 STATEMENT OF CAPITAL GBP 11700
2018-01-11RP04SH01SECOND FILED SH01 - 06/03/14 STATEMENT OF CAPITAL GBP 10000
2018-01-11ANNOTATIONClarification
2017-12-04RP04SH01Second filing of capital allotment of shares GBP8,300
2017-12-04ANNOTATIONClarification
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 1 Fore Street London EC2Y 5EJ England
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 38525.4
2017-08-11SH02Sub-division of shares on 2017-07-25
2017-08-11SH0125/07/17 STATEMENT OF CAPITAL GBP 40374.50
2017-05-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 38526
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-22DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NIMIT SHISHODIA
2016-05-18RES13Resolutions passed:
  • Company business 26/04/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR REMY KESROUANI
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 38526
2016-03-24AR0101/03/16 FULL LIST
2016-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2016-03-24AD02SAIL ADDRESS CREATED
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1 FORE STREET LONDON EC2Y 9DT ENGLAND
2016-03-03AA01PREVSHO FROM 29/03/2015 TO 28/03/2015
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STRACHAN
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROTHMAN
2016-01-13SH0130/10/15 STATEMENT OF CAPITAL GBP 38526.00
2016-01-13SH0130/10/15 STATEMENT OF CAPITAL GBP 38526.00
2015-12-16AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 82 NETHERWOOD LONDON W14 0BQ
2015-11-10AP01DIRECTOR APPOINTED MR REMY KESROUANI
2015-11-10AP01DIRECTOR APPOINTED MR NIMIT SHISHODIA
2015-09-17RES15CHANGE OF NAME 01/04/2015
2015-09-17CERTNMCOMPANY NAME CHANGED NEW-COMM TECH LTD CERTIFICATE ISSUED ON 17/09/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 11700
2015-06-15AR0101/03/15 FULL LIST
2015-05-08SH0127/02/15 STATEMENT OF CAPITAL GBP 11700
2015-05-08SH0127/02/15 STATEMENT OF CAPITAL GBP 11700
2015-03-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-28AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-04-03AR0101/03/14 FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MR EDWARD STRACHAN
2014-03-27AP01DIRECTOR APPOINTED MR ZAID AL-QAIMI
2014-03-27AP01DIRECTOR APPOINTED MR MATTHEW ROTHMAN
2014-03-17SH0106/03/14 STATEMENT OF CAPITAL GBP 10000
2014-03-17SH0106/02/14 STATEMENT OF CAPITAL GBP 8300.00
2014-03-17SH0106/02/14 STATEMENT OF CAPITAL GBP 8300.00
2014-03-17SH0106/03/14 STATEMENT OF CAPITAL GBP 10000
2014-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-12RES01ADOPT ARTICLES 24/01/2014
2014-02-12SH0124/01/14 STATEMENT OF CAPITAL GBP 3100.00
2013-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TENENO WORLDWIDE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 TENENO WORLDWIDE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENENO WORLDWIDE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENENO WORLDWIDE LTD.

Intangible Assets
Patents
We have not found any records of TENENO WORLDWIDE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TENENO WORLDWIDE LTD.
Trademarks
We have not found any records of TENENO WORLDWIDE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENENO WORLDWIDE LTD.. 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 (96090 - Other service activities n.e.c.) as TENENO WORLDWIDE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TENENO WORLDWIDE LTD. 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 TENENO WORLDWIDE LTD. 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 TENENO WORLDWIDE LTD. 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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    Other companies at postcode W14 0BQ