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TEMPO WIND LTD

TEMPO WIND LTD

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

    • Overview

    Company NameTEMPO WIND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI614938
    JurisdictionNorthern Ireland
    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 TEMPO WIND LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is TEMPO WIND LTD located?

    Registered Office Address
    1c C/O Tci Renewables Limited
    1c Kilroot Park
    BT38 7PR Carrickfergus
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPO WIND LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TEMPO WIND LTD?

    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

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Bruce John Alexander Hutt as a director on Jun 08, 2015

    		1 pagesTM01

    Registered office address changed from C/O Tci Renewables Limited Unit 2, Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN to 1C C/O Tci Renewables Limited 1C Kilroot Park Carrickfergus County Antrim BT38 7PR on Jul 20, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Appointment of Mr Brett O'connor as a director on Mar 10, 2015

    		2 pagesAP01

    Appointment of Mr Peter Cecil Craig as a director on Mar 10, 2015

    		2 pagesAP01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Oct 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TEMPO WIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Peter Cecil
    C/O Tci Renewables Limited
    1c Kilroot Park
    BT38 7PR Carrickfergus
    1c
    County Antrim
    Northern Ireland
    		Director
    C/O Tci Renewables Limited
    1c Kilroot Park
    BT38 7PR Carrickfergus
    1c
    County Antrim
    Northern Ireland
    		Northern IrelandBritishDirector160142810001
    O'CONNOR, Brett
    C/O Tci Renewables Limited
    1c Kilroot Park
    BT38 7PR Carrickfergus
    1c
    County Antrim
    Northern Ireland
    		Director
    C/O Tci Renewables Limited
    1c Kilroot Park
    BT38 7PR Carrickfergus
    1c
    County Antrim
    Northern Ireland
    		United KingdomBritishDirector145672440001
    HUTT, Bruce John Alexander
    C/O Tci Renewables Limited
    1c Kilroot Park
    BT38 7PR Carrickfergus
    1c
    County Antrim
    Northern Ireland
    		Director
    C/O Tci Renewables Limited
    1c Kilroot Park
    BT38 7PR Carrickfergus
    1c
    County Antrim
    Northern Ireland
    		EnglandBritishFinance Director110827690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPO WIND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Julian Clooney
    Willow Court
    Minns Business Park, 7 West Way
    OX2 0JB Oxford
    C/O Tci Renewables Limited
    England
    		Apr 06, 2016
    Willow Court
    Minns Business Park, 7 West Way
    OX2 0JB Oxford
    C/O Tci Renewables Limited
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Samantha Grant
    Willow Court
    Minns Business Park, 7 West Way
    OX2 0JB Oxford
    C/O Tci Renewables Limited
    England
    		Apr 06, 2016
    Willow Court
    Minns Business Park, 7 West Way
    OX2 0JB Oxford
    C/O Tci Renewables Limited
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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