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Company Information for

TEFEN LIMITED

EXCHANGE PLACE, 3 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC154349
Private Limited Company
Liquidation

Company Overview

About Tefen Ltd
TEFEN LIMITED was founded on 1994-11-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Tefen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TEFEN LIMITED
 
Legal Registered Office
EXCHANGE PLACE
3 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC154349
Company ID Number SC154349
Date formed 1994-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB904445733  
Last Datalog update: 2021-10-06 21:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEFEN LIMITED
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Companies with same name TEFEN LIMITED
The following companies were found which have the same name as TEFEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEFEN CE LTD 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB Active - Proposal to Strike off Company formed on the 1988-06-17
TEFEN HOLDING LIMITED Unknown Company formed on the 2013-05-10
TEFEN IT LLC California Unknown
Tefen It, LLC Delaware Unknown
TEFEN MANAGEMENT LTD. Unknown
TEFEN UK LIMITED 69 WARREN STREET LONDON W1T 5PA Active - Proposal to Strike off Company formed on the 2001-11-13
TEFEN USA LTD North Carolina Unknown
TEFEN USA LIMITED New Jersey Unknown
TEFEN USA LIMITED California Unknown
TEFEN USA LTD INC Tennessee Unknown
TEFEN USA, LTD. 245 SOUTH STREET SOUTH HERO VT 05486 Inactive Company formed on the 1996-10-29
TEFEND WOODS RESIDENTIAL SITE CONDOMINIUM DEVELOPMENT, CO. 4595 DOLORES DRIVE TRENTON Michigan 48183 UNKNOWN Company formed on the 0000-00-00
TEFEND WOODS, L.L.C. VREELAND RD FLAT ROCK 48134 Michigan 23933 UNKNOWN Company formed on the 1999-06-30
TEFEND, INC. EVERGREEN ST FLAT ROCK 48134 Michigan 29050 UNKNOWN Company formed on the 0000-00-00
TEFEND'S LLC EVERGREEN ST FLAT ROCK 48134 Michigan 29050 UNKNOWN Company formed on the 2006-07-03
TEFEND'S TASTY TREATS, INC. HUNTER LANE FLAT ROCK 48134 Michigan 25103 UNKNOWN Company formed on the 0000-00-00
TEFENG MOLD & TOOL ENGINEERING DEVELOPMENT CO., LIMITED Unknown Company formed on the 2018-08-31
Tefenkgi Limited Unknown Company formed on the 2017-09-25
Tefenlili Trading LLC Indiana Unknown
TEFENSOFT INC Delaware Unknown

Company Officers of TEFEN LIMITED

Current Directors
Officer Role Date Appointed
ARRON LIECHTENSTEIN
 Director 1994-11-11
ELIEZER PELLEG
 Director 1994-11-11
EREZ TOVA
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2005-02-24 2016-05-23
ODED ROZENBLUM
 Director 2005-02-27 2007-09-01
EFRAIM GOLDSTEIN
 Company Secretary 2001-09-11 2005-02-24
EFRAIM GOLDSTEIN
 Director 1994-11-11 2005-02-24
ELIEZER PELLEG
 Company Secretary 1994-11-11 2001-09-11
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-11-11 1994-11-11
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-11-11 1994-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIEZER PELLEG TEFEN UK LIMITED Director 2007-10-02 CURRENT 2001-11-13 Active - Proposal to Strike off
EREZ TOVA TEFEN UK LIMITED Director 2007-10-02 CURRENT 2001-11-13 Active - Proposal to Strike off

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
2018-07-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-07-094.2(Scot)NOTICE OF WINDING UP ORDER
2017-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-03-25DISS40DISS40 (DISS40(SOAD))
2017-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2017-03-07GAZ1FIRST GAZETTE
2016-05-23TM02APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
2016-03-01DISS40DISS40 (DISS40(SOAD))
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0111/11/15 FULL LIST
2016-02-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-29GAZ1FIRST GAZETTE
2015-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-03-12DISS40DISS40 (DISS40(SOAD))
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0111/11/14 FULL LIST
2015-02-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-02GAZ1FIRST GAZETTE
2014-05-24DISS40DISS40 (DISS40(SOAD))
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0111/11/13 FULL LIST
2014-05-23GAZ1FIRST GAZETTE
2014-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-20AR0111/11/12 FULL LIST
2012-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-30AR0111/11/11 FULL LIST
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0111/11/10 FULL LIST
2010-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-13AR0111/11/09 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARRON LIECHTENSTEIN / 01/10/2009
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2010-05-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-16GAZ1FIRST GAZETTE
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 17 MELVILLE STREET EDINBURGH EH3 7PH
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, 17 MELVILLE STREET, EDINBURGH, EH3 7PH
2009-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / EREZ TOVA / 11/11/2008
2008-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-13363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288bDIRECTOR RESIGNED
2007-02-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-03-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-25CERTNMCOMPANY NAME CHANGED TEFEN INDUSTRIAL ENGINEERING & S YSTEMS ANALYSIS LIMITED CERTIFICATE ISSUED ON 25/09/01
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: C/O GRANT THORNTON PO BOX 151 112 WEST GEORGE STREET GLASGOW, G2 1QF
2001-09-20288bSECRETARY RESIGNED
2001-09-20288aNEW SECRETARY APPOINTED
2001-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-29CERTNMCOMPANY NAME CHANGED TEFEN (UK) LIMITED CERTIFICATE ISSUED ON 30/12/98
1998-12-09363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
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 TEFEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-17
Appointment of Liquidators2018-07-10
Petitions 2018-06-12
Proposal to Strike Off2014-05-23
Proposal to Strike Off2010-04-16
Fines / Sanctions
No fines or sanctions have been issued against TEFEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEFEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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 TEFEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEFEN LIMITED
Trademarks
We have not found any records of TEFEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEFEN 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 TEFEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TEFEN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTEFEN LIMITEDEvent Date2018-08-15
I, Bryce Luke Findlay BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE , hereby give notice that I was appointed Liquidator of Tefen Limited on 8 August 2018 , by resolution of the first meeting of creditors. A Liquidation Committee was not established by the meeting of creditors. All creditors who have not already done so are required on or before 30 November 2018 to lodge their claims with me. Bryce L Findlay BSc CA MIPA MABRP : Liquidator : Office Holder No: 8220 : findlayhamilton@btconnect.com :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTEFEN LIMITEDEvent Date2018-07-02
I, Bryce L Findlay of Findlay Hamilton , 50 Darnley Street, Pollokshields, Glasgow G41 2SE , hereby give notice that I was appointed Interim Liquidator of Tefen Limited on 2 July 2018 , by Interlocutor of the Sheriff at Edinburgh under court reference EDI-L46-18. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 , that the first meeting of creditors of the above company will be held within the offices of Findlay Hamilton, 50 Darnley Street, Glasgow G41 2SE on Wednesday 8 August 2018 at 12:00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee as specified in Sections 138(3) and 142(1) of the said Act. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 25 May 2018. Proxies may also be lodged with me at the meeting or before the meeting at my office.
 
Initiating party Event TypePetitions
Defending partyTEFEN LIMITEDEvent Date2018-06-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyTEFEN LIMITEDEvent Date2014-05-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyTEFEN LIMITEDEvent Date2010-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEFEN 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 TEFEN 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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    Other companies at postcode EH3 8BL