| Company Name | 1 Tempus Health Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06648877 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jeremy Scott Bigland |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 495 Green Lanes Palmers Green London N13 4BS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | 1tempus.co.uk |
|---|
Location
| Registered Address | 495 Green Lanes Palmers Green London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Scott Bigland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,404 |
| Cash | £728 |
| Current Liabilities | £44,674 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 21 September 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 September 2016 | Director's details changed for Mr Jeremy Scott Bigland on 19 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mr Jeremy Scott Bigland on 19 September 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 18 November 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 16 July 2012 (3 pages) |
| 15 August 2012 | Annual return made up to 16 July 2012 (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 16 July 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 16 July 2011 (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Jeremy Scott Bigland on 20 November 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Jeremy Scott Bigland on 20 November 2009 (2 pages) |
| 11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 20 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH U.K. (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH U.K. (1 page) |
| 15 August 2008 | Director appointed jeremy scott bigland (3 pages) |
| 15 August 2008 | Director appointed jeremy scott bigland (3 pages) |
| 22 July 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 22 July 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 22 July 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 22 July 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 16 July 2008 | Incorporation (15 pages) |
| 16 July 2008 | Incorporation (15 pages) |