TEMPLOCK LIMITED - LONDON
Overview
TEMPLOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEMPLOCK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493046. The accounts status is DORMANT.
TEMPLOCK LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493046. The accounts status is DORMANT.
TEMPLOCK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
27 OLD GLOUCESTER STREET, LONDON
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEAT AUS DER AU | May 1951 | Swiss | Director | 1999-03-15 | CURRENT |
DR AURELIO MORETTI | Secretary | 2016-04-29 | CURRENT | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1998-03-06 UNTIL 1999-03-15 | RESIGNED | ||
SIMON PETER ELMONT | Feb 1969 | British | Director | 1998-03-06 UNTIL 1998-06-23 | RESIGNED |
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1998-03-06 UNTIL 1998-06-23 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 1998-06-23 UNTIL 1999-03-15 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-01-15 UNTIL 1998-03-06 | RESIGNED | ||
CAPITEX FINANCE LIMITED | Corporate Secretary | 1999-03-15 UNTIL 2016-09-19 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-15 UNTIL 1998-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revisorga Sa | 2016-09-01 | Chiasso Svizzera Italiana | Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TEMPLOCK LIMITED | 2016-09-29 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - TEMPLOCK LIMITED | 2015-10-30 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - TEMPLOCK LIMITED | 2014-10-25 | 31-12-2013 | £2 Cash £2 equity |