Company NameTempus Aurum Ltd
Company StatusDissolved
Company Number07903244
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 3 months ago)
Dissolution Date2 November 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameGary Moss
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB

Contact

Websitetempus-aurum.co.uk

Location

Registered AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Gary Moss
100.00%
Ordinary

Financials

Year2014
Net Worth£154,291
Cash£175,988
Current Liabilities£37,238

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

2 November 2019Final Gazette dissolved following liquidation (1 page)
2 August 2019Return of final meeting in a members' voluntary winding up (11 pages)
18 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
19 October 2018Registered office address changed from 22 School House Drive Seamer Scarborough Yorkshire YO12 4PP to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 19 October 2018 (2 pages)
11 October 2018Appointment of a voluntary liquidator (2 pages)
11 October 2018Declaration of solvency (4 pages)
11 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
(1 page)
13 September 2018Micro company accounts made up to 31 August 2018 (2 pages)
13 September 2018Previous accounting period shortened from 31 January 2019 to 31 August 2018 (1 page)
8 May 2018Micro company accounts made up to 31 January 2018 (2 pages)
22 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
22 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 August 2017Micro company accounts made up to 31 January 2017 (9 pages)
10 August 2017Micro company accounts made up to 31 January 2017 (9 pages)
26 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
20 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(3 pages)
30 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
22 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
17 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 January 2013Registered office address changed from 22 School House Drive Seamer Scarborough North Yorkshire YO12 4PP on 14 January 2013 (1 page)
14 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
14 January 2013Registered office address changed from 22 School House Drive Seamer Scarborough North Yorkshire YO12 4PP on 14 January 2013 (1 page)
14 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
1 March 2012Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS England on 1 March 2012 (1 page)
1 March 2012Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS England on 1 March 2012 (1 page)
1 March 2012Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS England on 1 March 2012 (1 page)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)