Templeco (Mayfair) Limited

Company Name	Templeco (Mayfair) Limited
Company Status	Dissolved
Company Number	07035574
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hajjah Fara Nasir
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Closed
Appointed	30 September 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Norsuriaashikin Ismail
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Bruneian
Status	Closed
Appointed	10 September 2018(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Ratieno Eddy Erwan Zaidi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Bruneian
Status	Resigned
Appointed	16 June 2016(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Ms Maria Cristina Tomassini
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2021(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 15 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	48 Dover Street London W1S 4FF

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7EG

Contact

Website	withersworldwide.com

Location

Registered Address	48 Dover Street London W1S 4FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Withers Trust Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Filing History

16 February 2021	Termination of appointment of Temple Secretarial Limited as a secretary on 8 February 2021 (1 page)
16 February 2021	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 48 Dover Street London W1S 4FF on 16 February 2021 (1 page)
16 February 2021	Appointment of Ms Maria Cristina Tomassini as a director on 15 February 2021 (2 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
25 September 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 February 2020	Notification of Norsuriaashikin Ismail as a person with significant control on 20 January 2020 (2 pages)
3 February 2020	Cessation of Ratieno Eddy Erwan Zaidi as a person with significant control on 20 January 2020 (1 page)
9 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
25 January 2019	Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
17 September 2018	Termination of appointment of Ratieno Eddy Erwan Zaidi as a director on 10 September 2018 (1 page)
17 September 2018	Appointment of Norsuriaashikin Ismail as a director on 10 September 2018 (2 pages)
11 September 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 August 2018	Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages)
10 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 10 August 2018 (2 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 July 2017	Notification of Ratieno Eddy Erwan Zaidi as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ratieno Eddy Erwan Zaidi as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ratieno Eddy Erwan Zaidi as a person with significant control on 5 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Fara Nasir as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Fara Nasir as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Fara Nasir as a person with significant control on 4 July 2017 (2 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
22 June 2016	Appointment of Mr Ratieno Eddy Erwan Zaidi as a director on 16 June 2016 (2 pages)
22 June 2016	Appointment of Mr Ratieno Eddy Erwan Zaidi as a director on 16 June 2016 (2 pages)
4 April 2016	Director's details changed for Fara Nasir on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Fara Nasir on 1 April 2016 (2 pages)
27 November 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
27 November 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
20 August 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
20 August 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
14 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2009	Incorporation (17 pages)
30 September 2009	Incorporation (17 pages)

Templeco (Mayfair) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London