About

Registered Number: 06068398
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2014 (5 years and 1 month ago)
Registered Address: 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ

 

Established in 2007, Tempore Uk Holdings Ltd have registered office in Prudhoe in Northumberland, it has a status of "Dissolved". This business has one director listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESMETTRE, Gregoire 10 December 2009 01 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 15 July 2014
DS01 - Striking off application by a company 08 July 2014
RESOLUTIONS - N/A 13 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 March 2014
SH19 - Statement of capital 13 March 2014
CAP-SS - N/A 13 March 2014
AD01 - Change of registered office address 13 March 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 27 January 2014
MR04 - N/A 21 December 2013
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 07 May 2010
TM01 - Termination of appointment of director 07 May 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 04 February 2010
MG01 - Particulars of a mortgage or charge 19 December 2009
SH01 - Return of Allotment of shares 11 December 2009
RESOLUTIONS - N/A 03 December 2009
CC04 - Statement of companies objects 03 December 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
225 - Change of Accounting Reference Date 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
CERTNM - Change of name certificate 14 May 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Confirmatory guarantee & debenture 10 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.