Company NameTempus Capital Services Ltd
Company StatusDissolved
Company Number06792812
CategoryPrivate Limited Company
Incorporation Date15 January 2009(15 years, 2 months ago)
Dissolution Date28 August 2012 (11 years, 7 months ago)

Business Activity

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

Directors

Director NameRebecka Clarke
Date of BirthOctober 1975 (Born 48 years ago)
NationalitySwedish
StatusClosed
Appointed24 February 2009(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 28 August 2012)
RoleFinancial Services
Correspondence AddressAmberwood 45 New Road
Esher
Surrey
KT10 9NU
Director NameMr Stephen James McGuinness
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address44 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QL
Director NameRebecka Clarke
NationalitySwedish
StatusResigned
Appointed24 February 2009(1 month, 1 week after company formation)
Appointment DurationResigned same day (resigned 24 February 2009)
RoleFinancial Services
Correspondence AddressAmberwood 45 New Road
Esher
Surrey
KT10 9NU

Location

Registered Address6 Duke Street St James
London
SW1Y 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,284
Current Liabilities£8,276

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
2 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011Annual return made up to 15 January 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP .01
(3 pages)
8 March 2011Annual return made up to 15 January 2011 with a full list of shareholders
Statement of capital on 2011-03-08
  • GBP .01
(3 pages)
20 September 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
20 September 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
12 August 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
12 August 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
3 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
3 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
2 February 2010Termination of appointment of Rebecka Clarke as a director (1 page)
2 February 2010Termination of appointment of Rebecka Clarke as a director (1 page)
20 January 2010Appointment of Rebecka Clarke as a director (1 page)
20 January 2010Appointment of Rebecka Clarke as a director (1 page)
23 April 2009Appointment Terminated Director stephen mcguinness (1 page)
23 April 2009Appointment terminated director stephen mcguinness (1 page)
30 March 2009Director appointed rebecka clarke (2 pages)
30 March 2009Director appointed rebecka clarke (2 pages)
15 January 2009Incorporation (14 pages)
15 January 2009Incorporation (14 pages)