14 Finsbury Square
London
EC2A 1BR
Secretary Name | Mr Jay Taylor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 August 2008(4 years, 3 months after company formation) |
Appointment Duration | 2 years (closed 17 August 2010) |
Role | Consultant |
Correspondence Address | Triton Court 14 Finsbury Square London EC2A 1BR |
Director Name | Jay Taylor |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 August 2006) |
Role | Consultant |
Correspondence Address | 17 Lovegrove Walk Canary Wharf London E14 9PY |
Secretary Name | Paul Anthony Redman |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(3 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 July 2006) |
Role | Accountant |
Correspondence Address | 17 Lovegrove Walk London E14 9PY |
Secretary Name | Pritesh Vaja |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 August 2006) |
Role | Consultant |
Correspondence Address | 76 Westbury Road Northwood Middlesex HA6 3BZ |
Director Name | Pritesh Vaja |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2006(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 August 2008) |
Role | Trainer |
Correspondence Address | Triton Court 14 Finsbury Square London EC2A 1BR |
Secretary Name | Dimple Vaja |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2006(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 August 2008) |
Role | Company Director |
Correspondence Address | Triton Court 14 Finsbury Square London EC2A 1BR |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | Triton Court 14 Finsbury Square London EC2A 1BR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2010 | Application to strike the company off the register (3 pages) |
22 April 2010 | Application to strike the company off the register (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
22 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
23 September 2008 | Return made up to 20/04/08; full list of members (3 pages) |
23 September 2008 | Return made up to 20/04/08; full list of members (3 pages) |
13 August 2008 | Director appointed mr jay taylor (1 page) |
13 August 2008 | Appointment Terminated Secretary dimple vaja (1 page) |
13 August 2008 | Director appointed mr jay taylor (1 page) |
13 August 2008 | Secretary appointed mr jay taylor (1 page) |
13 August 2008 | Secretary appointed mr jay taylor (1 page) |
13 August 2008 | Appointment terminated director pritesh vaja (1 page) |
13 August 2008 | Appointment Terminated Director pritesh vaja (1 page) |
13 August 2008 | Appointment terminated secretary dimple vaja (1 page) |
3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | New secretary appointed (2 pages) |
31 August 2006 | New secretary appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New director appointed (2 pages) |
22 August 2006 | Amended accounts made up to 30 April 2006 (11 pages) |
22 August 2006 | Amended accounts made up to 30 April 2006 (11 pages) |
27 July 2006 | Return made up to 20/04/06; full list of members (6 pages) |
27 July 2006 | Return made up to 20/04/06; full list of members
|
24 July 2006 | Accounts made up to 30 April 2006 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
24 July 2006 | Accounts made up to 30 April 2005 (1 page) |
17 July 2006 | New secretary appointed (1 page) |
17 July 2006 | New secretary appointed (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 26 york street london W1U 6PZ (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 26 york street london W1U 6PZ (1 page) |
19 April 2006 | Registered office changed on 19/04/06 from: 17 lovegrove walk canary wharf london E14 9PY (1 page) |
13 April 2006 | Company name changed tempus solutions LIMITED\certificate issued on 13/04/06 (2 pages) |
13 April 2006 | Company name changed tempus solutions LIMITED\certificate issued on 13/04/06 (2 pages) |
26 July 2005 | Return made up to 20/04/05; full list of members (6 pages) |
26 July 2005 | Return made up to 20/04/05; full list of members (6 pages) |
17 May 2004 | New secretary appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New secretary appointed (2 pages) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
20 April 2004 | Incorporation (10 pages) |