| Company Name | Tempest Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457702 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 6 months ago) |
| Dissolution Date | 6 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Saqib Butt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1997(6 days after company formation) |
| Appointment Duration | 22 years, 1 month (closed 06 December 2019) |
| Role | Computer Consultant |
| Correspondence Address | 9 Tudor Road Chingford London E4 9AW |
| Secretary Name | Keeley Butt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 06 December 2019) |
| Role | Company Director |
| Correspondence Address | 9 Tudor Road Chingford London E4 9AW |
| Secretary Name | Rubena Shanaz Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1997(6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 March 2000) |
| Role | Company Director |
| Correspondence Address | 41 Brookfield Avenue Walthamstow London E17 9EP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Grant Thornton Uk Llp 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£47,086 |
| Cash | £157,316 |
| Current Liabilities | £9,509,396 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2019 | Notice of final account prior to dissolution (19 pages) |
| 13 June 2019 | Progress report in a winding up by the court (14 pages) |
| 21 May 2018 | Progress report in a winding up by the court (12 pages) |
| 28 May 2017 | Progress report in a winding up by the court (12 pages) |
| 28 May 2017 | Progress report in a winding up by the court (12 pages) |
| 24 June 2016 | INSOLVENCY:re progress report to 17/04/2016 (11 pages) |
| 24 June 2016 | INSOLVENCY:re progress report to 17/04/2016 (11 pages) |
| 10 June 2015 | INSOLVENCY:Progress report ends 17/04/2015 (13 pages) |
| 10 June 2015 | INSOLVENCY:Progress report ends 17/04/2015 (13 pages) |
| 6 June 2014 | Insolvency:liquidator's progress report ;- 18/04/2013-17/04/2014 (10 pages) |
| 6 June 2014 | Insolvency:liquidator's progress report ;- 18/04/2013-17/04/2014 (10 pages) |
| 5 June 2013 | Insolvency:progress report for y/e 17/04/03 (13 pages) |
| 5 June 2013 | Insolvency:progress report for y/e 17/04/03 (13 pages) |
| 22 May 2012 | Insolvency:progress report 17/04/12 (16 pages) |
| 22 May 2012 | Insolvency:progress report 17/04/12 (16 pages) |
| 10 June 2011 | Appointment of a liquidator (1 page) |
| 10 June 2011 | Order of court to wind up (1 page) |
| 10 June 2011 | Order of court to wind up (1 page) |
| 10 June 2011 | Appointment of a liquidator (1 page) |
| 25 May 2011 | Registered office address changed from Plaza Building Lee High Road London SE13 5PT United Kingdom on 25 May 2011 (2 pages) |
| 25 May 2011 | Registered office address changed from Plaza Building Lee High Road London SE13 5PT United Kingdom on 25 May 2011 (2 pages) |
| 21 December 2010 | Restoration by order of the court (3 pages) |
| 21 December 2010 | Restoration by order of the court (3 pages) |
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Full accounts made up to 30 November 2006 (9 pages) |
| 1 October 2008 | Full accounts made up to 30 November 2006 (9 pages) |
| 20 May 2008 | Accounts for a small company made up to 30 November 2005 (9 pages) |
| 20 May 2008 | Accounts for a small company made up to 30 November 2005 (9 pages) |
| 3 March 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 1 March 2008 | Registered office changed on 01/03/2008 from unit 11 ground floor greenwich quay clarence road london SE8 3EY (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from unit 11 ground floor greenwich quay clarence road london SE8 3EY (1 page) |
| 7 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 29/10/04; full list of members (2 pages) |
| 31 August 2005 | Return made up to 29/10/04; full list of members (2 pages) |
| 18 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 18 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 14 July 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Secretary's particulars changed (1 page) |
| 14 July 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Secretary's particulars changed (1 page) |
| 25 November 2003 | Return made up to 29/10/03; full list of members
|
| 25 November 2003 | Return made up to 29/10/03; full list of members
|
| 18 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 18 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 30 October 2002 | Return made up to 29/10/02; full list of members
|
| 30 October 2002 | Return made up to 29/10/02; full list of members
|
| 1 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 8 November 2001 | Return made up to 29/10/01; full list of members
|
| 8 November 2001 | Return made up to 29/10/01; full list of members
|
| 7 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 7 February 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 23 January 2000 | Return made up to 29/10/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 29/10/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 11 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 2 February 1999 | Return made up to 29/10/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 29/10/98; full list of members (6 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: the plaza building lee high road london SE13 5PT (1 page) |
| 2 December 1997 | Ad 06/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: the plaza building lee high road london SE13 5PT (1 page) |
| 2 December 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 2 December 1997 | Ad 06/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 29 October 1997 | Incorporation (17 pages) |
| 29 October 1997 | Incorporation (17 pages) |