Tempus 3000 Ltd

Company Name	Tempus 3000 Ltd
Company Status	Dissolved
Company Number	02125448
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Name	ZON International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jytte Abraham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Danish
Status	Closed
Appointed	13 November 1991(4 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (closed 29 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Gardens Edgware Middlesex HA8 6PF

Director Name	Mr Sidney Hyam Abraham
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(4 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (closed 29 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Gardens Edgware Middlesex HA8 6PF

Secretary Name	Mrs Jytte Abraham
Nationality	Danish
Status	Closed
Appointed	15 July 2001(14 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (closed 29 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Gardens Edgware Middlesex HA8 6PF

Director Name	Mr David John Futerman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(4 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Director Name	Mr Vijay Raithatha
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Howberry Road Canons Park Edgware Middlesex HA8 6SS

Secretary Name	Mr David John Futerman
Nationality	British
Status	Resigned
Appointed	13 November 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Contact

Website	zoninternational.com
Telephone	020 83811222
Telephone region	London

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

600 at £1	Jytte Abraham 60.00% Ordinary
400 at £1	Sidney Hyam Abraham 40.00% Ordinary

Financials

Year	2014
Net Worth	£35,723
Cash	£117,449
Current Liabilities	£91,248

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

8 January 1988	Delivered on: 20 January 1988 Satisfied on: 10 September 1994 Persons entitled: Privatbanken Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 January 1988

Delivered on: 20 January 1988
Satisfied on: 10 September 1994
Persons entitled: Privatbanken Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
2 June 2017	Application to strike the company off the register (3 pages)
2 June 2017	Application to strike the company off the register (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
1 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
12 May 2015	Company name changed zon international LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-04-30 (2 pages)
12 May 2015	Company name changed zon international LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-04-30 (2 pages)
12 May 2015	Change of name notice (2 pages)
12 May 2015	Change of name notice (2 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
5 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
27 October 2014	Change of name notice (2 pages)
27 October 2014	Change of name notice (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 December 2009	Director's details changed for Jytte Abraham on 13 November 2009 (2 pages)
17 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Jytte Abraham on 13 November 2009 (2 pages)
17 December 2009	Director's details changed for Sidney Hyam Abraham on 13 November 2009 (2 pages)
17 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Sidney Hyam Abraham on 13 November 2009 (2 pages)
6 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Return made up to 13/11/08; full list of members (4 pages)
21 November 2008	Return made up to 13/11/08; full list of members (4 pages)
21 November 2008	Director and secretary's change of particulars / jytte abraham / 13/11/2008 (1 page)
21 November 2008	Director and secretary's change of particulars / jytte abraham / 13/11/2008 (1 page)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 December 2007	Return made up to 13/11/07; full list of members (2 pages)
7 December 2007	Return made up to 13/11/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 November 2006	Return made up to 13/11/06; full list of members (2 pages)
28 November 2006	Return made up to 13/11/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
28 November 2005	Location of register of members (1 page)
28 November 2005	Return made up to 13/11/05; full list of members (3 pages)
28 November 2005	Location of register of members (1 page)
28 November 2005	Return made up to 13/11/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
31 January 2005	Return made up to 13/11/04; full list of members (7 pages)
31 January 2005	Return made up to 13/11/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 December 2003	Return made up to 13/11/03; full list of members (7 pages)
3 December 2003	Return made up to 13/11/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
24 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 November 2002	Return made up to 13/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 13/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
27 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
27 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
21 November 2001	Return made up to 13/11/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 November 2001	Return made up to 13/11/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
2 August 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
11 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
29 December 2000	Return made up to 13/11/00; full list of members (7 pages)
29 December 2000	Return made up to 13/11/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
31 January 2000	Return made up to 13/11/99; full list of members (7 pages)
31 January 2000	Return made up to 13/11/99; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
19 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
23 December 1998	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
23 December 1998	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
3 December 1996	Return made up to 13/11/96; full list of members (7 pages)
3 December 1996	Return made up to 13/11/96; full list of members (7 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
5 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 August 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
23 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
4 December 1995	Return made up to 13/11/95; no change of members (6 pages)
4 December 1995	Return made up to 13/11/95; no change of members (6 pages)
21 June 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
21 June 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 April 1995	Registered office changed on 25/04/95 from: norwester house 12 fairway drive greenford middlesex UB6 8PW (1 page)
25 April 1995	Registered office changed on 25/04/95 from: norwester house 12 fairway drive greenford middlesex UB6 8PW (1 page)
10 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
10 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)