TEMPELAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPELAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08791202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPELAR LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TEMPELAR LIMITED located?

    Registered Office Address
    16 Bromley Road
    BR3 5JE Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPELAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TEMPELAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Selahattin Kivrac on Dec 23, 2013

    2 pagesCH01

    Appointment of Mr Selahattin Kivrac as a director

    2 pagesAP01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TEMPELAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIVRAK, Selahattin
    Ashford Road
    Bearsted
    ME14 4BP Maidstone
    11
    Kent
    England
    Director
    Ashford Road
    Bearsted
    ME14 4BP Maidstone
    11
    Kent
    England
    EnglandBritish183627720002
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    WalesBritish48903620002

    Who are the persons with significant control of TEMPELAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Selahattin Kivrak
    Ashford Road
    Bearsted
    ME14 4BP Maidstone
    11
    England
    Apr 06, 2016
    Ashford Road
    Bearsted
    ME14 4BP Maidstone
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0