Temando UK Limited

Company Name	Temando UK Limited
Company Status	Dissolved
Company Number	08713557
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 6 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Arnaud Lemonnier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	01 May 2016(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 December 2020)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	1 Waterhouse Square 138-142 Waterhouse Square Holborn London EC1N 2ST

Director Name	Mr David George Olivier Delpech
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2017(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 December 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Daniel Malouf
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2017(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 December 2020)
Role	COO
Country of Residence	France
Correspondence Address	1 Waterhouse Square 138-142 Holborn Bars Holborn London EC1N 2ST

Director Name	Anthony Klok
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Chairman & Non-Exec Director
Country of Residence	Australia
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Carl Fane Hartmann
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Md & Ceo
Country of Residence	Australia
Correspondence Address	1 Waterhouse Square 138-142 Holborn Bars Holborn London EC1N 2ST

Secretary Name	Michael Stuart Vamos
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Alain Ferard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2016(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 April 2017)
Role	CEO
Country of Residence	France
Correspondence Address	100 Skyring Terrace Level 8 Newstead Qld 4006 Australia

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Temando Holdings Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
4 September 2020	Application to strike the company off the register (1 page)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
9 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 January 2018 (7 pages)
22 June 2018	Withdrawal of a person with significant control statement on 22 June 2018 (2 pages)
6 June 2018	Withdrawal of a person with significant control statement on 6 June 2018 (2 pages)
5 June 2018	Notification of Neopost Sa as a person with significant control on 20 April 2018 (2 pages)
23 November 2017	Termination of appointment of Michael Stuart Vamos as a secretary on 17 October 2017 (1 page)
23 November 2017	Termination of appointment of Michael Stuart Vamos as a secretary on 17 October 2017 (1 page)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
9 October 2017	Termination of appointment of Carl Fane Hartmann as a director on 22 September 2017 (1 page)
9 October 2017	Termination of appointment of Carl Fane Hartmann as a director on 22 September 2017 (1 page)
9 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
27 July 2017	Appointment of Mr Daniel Malouf as a director on 1 April 2017 (2 pages)
27 July 2017	Appointment of Mr Daniel Malouf as a director on 1 April 2017 (2 pages)
26 July 2017	Director's details changed for Mr Arnaud Lemonnier on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Carl Fane Hartmann on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Carl Fane Hartmann on 26 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Arnaud Lemonnier on 26 July 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
19 May 2017	Termination of appointment of Alain Ferard as a director on 1 April 2017 (1 page)
19 May 2017	Appointment of Mr David George Olivier Delpech as a director on 1 April 2017 (2 pages)
19 May 2017	Appointment of Mr David George Olivier Delpech as a director on 1 April 2017 (2 pages)
19 May 2017	Termination of appointment of Alain Ferard as a director on 1 April 2017 (1 page)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
25 October 2016	Confirmation statement made on 1 October 2016 with updates (24 pages)
25 October 2016	Confirmation statement made on 1 October 2016 with updates (24 pages)
21 September 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
21 September 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
13 May 2016	Termination of appointment of Anthony Klok as a director on 1 May 2016 (1 page)
13 May 2016	Appointment of Mr Arnaud Lemonnier as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr Arnaud Lemonnier as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr Alain Ferard as a director on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Anthony Klok as a director on 1 May 2016 (1 page)
13 May 2016	Appointment of Mr Alain Ferard as a director on 1 May 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
25 August 2015	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
25 August 2015	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
19 October 2014	Secretary's details changed for Michael Stuart Vamos on 1 October 2013 (1 page)
19 October 2014	Secretary's details changed for Michael Stuart Vamos on 1 October 2013 (1 page)
19 October 2014	Secretary's details changed for Michael Stuart Vamos on 1 October 2013 (1 page)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 October 2013	Current accounting period shortened from 31 October 2014 to 30 June 2014 (3 pages)
21 October 2013	Current accounting period shortened from 31 October 2014 to 30 June 2014 (3 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1 (20 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1 (20 pages)

Temando UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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