Liquidation
Company Information for TEFEN LIMITED
EXCHANGE PLACE, 3 SEMPLE STREET, EDINBURGH, EH3 8BL,
|
Company Registration Number
SC154349
Private Limited Company
Liquidation |
Company Name | |
---|---|
TEFEN LIMITED | |
Legal Registered Office | |
EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL Other companies in EH3 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ARRON LIECHTENSTEIN |
||
ELIEZER PELLEG |
||
EREZ TOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
ODED ROZENBLUM |
Director | ||
EFRAIM GOLDSTEIN |
Company Secretary | ||
EFRAIM GOLDSTEIN |
Director | ||
ELIEZER PELLEG |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEFEN UK LIMITED | Director | 2007-10-02 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
TEFEN UK LIMITED | Director | 2007-10-02 | CURRENT | 2001-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON LIECHTENSTEIN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 17 MELVILLE STREET EDINBURGH EH3 7PH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, 17 MELVILLE STREET, EDINBURGH, EH3 7PH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EREZ TOVA / 11/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED TEFEN INDUSTRIAL ENGINEERING & S YSTEMS ANALYSIS LIMITED CERTIFICATE ISSUED ON 25/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: C/O GRANT THORNTON PO BOX 151 112 WEST GEORGE STREET GLASGOW, G2 1QF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TEFEN (UK) LIMITED CERTIFICATE ISSUED ON 30/12/98 | |
363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2018-08-17 |
Appointment of Liquidators | 2018-07-10 |
Petitions | 2018-06-12 |
Proposal to Strike Off | 2014-05-23 |
Proposal to Strike Off | 2010-04-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TEFEN LIMITED | Event Date | 2018-08-15 |
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 Type | Appointment of Liquidators | |
Defending party | TEFEN LIMITED | Event Date | 2018-07-02 |
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 Type | Petitions | |
Defending party | TEFEN LIMITED | Event Date | 2018-06-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TEFEN LIMITED | Event Date | 2014-05-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TEFEN LIMITED | Event Date | 2010-04-16 |
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. |