Tempero Ltd

About

Registered Number: 04626526
Date of Incorporation: 31/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 10 Triton Street, Regent's Place, London, NW1 3BF

 

Founded in 2002, Tempero Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILOUS, Keith 28 November 2014 30 January 2020 1
MCGARR, Jasmine 21 February 2003 18 January 2019 1
SPARKES, Dominic 21 February 2003 18 January 2019 1
Secretary Name Appointed Resigned Total Appointments
MOBERLY, Andrew John 08 July 2015 29 February 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 April 2020
SH19 - Statement of capital 22 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2020
CAP-SS - N/A 22 April 2020
TM02 - Termination of appointment of secretary 06 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 20 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 30 January 2020
DISS40 - Notice of striking-off action discontinued 07 January 2020
CS01 - N/A 06 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 18 October 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 26 August 2015
AP03 - Appointment of secretary 14 July 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 09 February 2015
AP01 - Appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
AD01 - Change of registered office address 30 December 2014
TM01 - Termination of appointment of director 30 December 2014
TM02 - Termination of appointment of secretary 30 December 2014
RESOLUTIONS - N/A 16 December 2014
SH08 - Notice of name or other designation of class of shares 15 December 2014
CC04 - Statement of companies objects 15 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 15 December 2014
AA01 - Change of accounting reference date 15 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AD01 - Change of registered office address 03 January 2013
AA - Annual Accounts 24 October 2012
AD01 - Change of registered office address 16 July 2012
AD01 - Change of registered office address 12 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 29 November 2011
TM02 - Termination of appointment of secretary 02 March 2011
AP04 - Appointment of corporate secretary 02 March 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH04 - Change of particulars for corporate secretary 18 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
AA - Annual Accounts 21 March 2006
363a - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
363s - Annual Return 14 January 2005
288c - Notice of change of directors or secretaries or in their particulars 14 January 2005
AA - Annual Accounts 14 December 2004
225 - Change of Accounting Reference Date 15 July 2004
363s - Annual Return 25 January 2004
RESOLUTIONS - N/A 22 August 2003
RESOLUTIONS - N/A 22 August 2003
RESOLUTIONS - N/A 22 August 2003
RESOLUTIONS - N/A 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
287 - Change in situation or address of Registered Office 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
287 - Change in situation or address of Registered Office 27 May 2003
MEM/ARTS - N/A 08 April 2003
RESOLUTIONS - N/A 13 March 2003
RESOLUTIONS - N/A 13 March 2003
RESOLUTIONS - N/A 13 March 2003
287 - Change in situation or address of Registered Office 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
CERTNM - Change of name certificate 25 February 2003
NEWINC - New incorporation documents 31 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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