co
Corporate
Observer
Homepage
Data
Great Britain
Company
INDUSTRIAL TEMPS 111 LIMITED

INDUSTRIAL TEMPS 111 LIMITED

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

    • Overview

    Company NameINDUSTRIAL TEMPS 111 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09889050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDUSTRIAL TEMPS 111 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INDUSTRIAL TEMPS 111 LIMITED located?

    Registered Office Address
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for INDUSTRIAL TEMPS 111 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pagesLIQ14

    Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Jul 25, 2017

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2017

    		LRESEX

    Appointment of Ms Leizel Valdon as a director on Apr 18, 2017

    		2 pagesAP01

    Appointment of Mrs Raquel Anne Torquator as a director on Apr 18, 2017

    		2 pagesAP01

    Termination of appointment of Leizel Valdon as a director on Apr 18, 2017

    		1 pagesTM01

    Termination of appointment of Samantha Forbes as a secretary on Mar 01, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Director's details changed for Ms Leizel Valdon on Feb 24, 2016

    		2 pagesCH01

    Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on Feb 24, 2016

    		1 pagesAD01

    Appointment of Ms Leizel Valdon as a director on Jan 15, 2016

    		2 pagesAP01

    Termination of appointment of Simon Faulkner as a director on Jan 15, 2016

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INDUSTRIAL TEMPS 111 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORQUATOR, Raquel Anne
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    		Director
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    		PhilippinesFilipinoDirector229842370001
    VALDON, Leizel
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    		Director
    26-28 Bedford Row
    WC1R 4HE London
    1st Floor
    		PhilippinesFilipinoDirector230330470001
    FORBES, Samantha
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    		Secretary
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    		202987690001
    FAULKNER, Simon
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    		Director
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    		EnglandBritishDirector195188230001
    VALDON, Leizel
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		Director
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		PhilippinesFilipinoDirector230330470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL TEMPS 111 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leizel Valdon
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		Apr 06, 2016
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INDUSTRIAL TEMPS 111 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2017Commencement of winding up
    Oct 29, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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