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TEMPLA FAW LIMITED

TEMPLA FAW LIMITED

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

    • Overview

    Company NameTEMPLA FAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12491374
    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 TEMPLA FAW LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEMPLA FAW LIMITED located?

    Registered Office Address
    Tower 42 25 Old Broad Street
    Baptiste @ Co
    BAPTISTE
    EC2N 1HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLA FAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TEMPLA FAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nirmal Tanna on Apr 04, 2022

    		2 pagesCH01

    Registered office address changed from 23 Austin Friars London EC2N 2QP England to PO Box Baptiste Tower 42 25 Old Broad Street Baptiste @ Co London EC2N 1HN on Apr 04, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Nirmal Tanna as a director on Aug 12, 2021

    		2 pagesAP01

    Notification of Nirmal Tanna as a person with significant control on Aug 12, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Termination of appointment of Vinod Tanna as a director on Aug 12, 2021

    		1 pagesTM01

    Cessation of Vinod Tanna as a person with significant control on Aug 12, 2021

    		1 pagesPSC07

    Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to 23 Austin Friars London EC2N 2QP on Aug 12, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEMPLA FAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Nirmal
    25 Old Broad Street
    Baptiste @ Co
    Baptiste
    EC2N 1HN London
    Tower 42
    England
    		Director
    25 Old Broad Street
    Baptiste @ Co
    Baptiste
    EC2N 1HN London
    Tower 42
    England
    		EnglandBritish177196500001
    TANNA, Vinod
    Austin Friars
    EC2N 2QP London
    23
    England
    		Director
    Austin Friars
    EC2N 2QP London
    23
    England
    		United KingdomBritish267668160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLA FAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nirmal Tanna
    25 Old Broad Street
    Baptiste @ Co
    BAPTISTE
    EC2N 1HN London
    Tower 42
    England
    		Aug 12, 2021
    25 Old Broad Street
    Baptiste @ Co
    BAPTISTE
    EC2N 1HN London
    Tower 42
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Vinod Tanna
    Austin Friars
    EC2N 2QP London
    23
    England
    		Mar 02, 2020
    Austin Friars
    EC2N 2QP London
    23
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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