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Home > England & Wales Companies > TEMPLECO (MAYFAIR) LIMITED
Company Information for

TEMPLECO (MAYFAIR) LIMITED

48 Dover Street, London, W1S 4FF,
Company Registration Number
07035574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Templeco (mayfair) Ltd
TEMPLECO (MAYFAIR) LIMITED was founded on 2009-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Templeco (mayfair) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEMPLECO (MAYFAIR) LIMITED
 
Legal Registered Office
48 Dover Street
London
W1S 4FF
Other companies in EC4M
 
Filing Information
Company Number 07035574
Company ID Number 07035574
Date formed 2009-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-06-30
Account next due 29/09/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-06-08 07:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLECO (MAYFAIR) LIMITED
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Company Officers of TEMPLECO (MAYFAIR) LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2009-09-30
FARA NASIR
 Director 2009-09-30
RATIENO EDDY ERWAN ZAIDI
 Director 2016-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIAL LIMITED TEMPLECO 663 (NOMINEE) LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-10-15
TEMPLE SECRETARIAL LIMITED POLYMER VISION R & D LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2014-08-05
TEMPLE SECRETARIAL LIMITED CAMBRIDGE IN AMERICA (UK) LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
TEMPLE SECRETARIAL LIMITED THE UK FRIENDS OF MICHIGAN TECH FUND LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Dissolved 2015-06-23
TEMPLE SECRETARIAL LIMITED NEW YORK ACADEMY OF SCIENCES UK LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
TEMPLE SECRETARIAL LIMITED CHEPLAS LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
TEMPLE SECRETARIAL LIMITED PRINCETON CHARITABLE FOUNDATION LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Active
FARA NASIR TEMPLECO (PE) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
FARA NASIR TEMPLECO (BH) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
FARA NASIR TEMPLECO (AE) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
FARA NASIR TEMPLECO (KPG) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
FARA NASIR TEMPLECO (SEPALGREEN) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
FARA NASIR TEMPLECO (7 PROPERTIES) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
RATIENO EDDY ERWAN ZAIDI TEMPLECO (BH) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
RATIENO EDDY ERWAN ZAIDI TEMPLECO (AE) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
RATIENO EDDY ERWAN ZAIDI TEMPLECO (KPG) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
RATIENO EDDY ERWAN ZAIDI TEMPLECO (SEPALGREEN) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
RATIENO EDDY ERWAN ZAIDI TEMPLECO (7 PROPERTIES) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-25SOAS(A)Voluntary dissolution strike-off suspended
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-08DS01Application to strike the company off the register
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CRISTINA TOMASSINI
2021-06-29AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-02-16AP01DIRECTOR APPOINTED MS MARIA CRISTINA TOMASSINI
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Third Floor 20 Old Bailey London EC4M 7AN
2021-02-16TM02Termination of appointment of Temple Secretarial Limited on 2021-02-08
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-03PSC07CESSATION OF RATIENO EDDY ERWAN ZAIDI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORSURIAASHIKIN ISMAIL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-25AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-09-17AP01DIRECTOR APPOINTED NORSURIAASHIKIN ISMAIL
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RATIENO EDDY ERWAN ZAIDI
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-08-21CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATIENO EDDY ERWAN ZAIDI
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARA NASIR
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-22AP01DIRECTOR APPOINTED MR RATIENO EDDY ERWAN ZAIDI
2016-04-04CH01Director's details changed for Fara Nasir on 2016-04-01
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0130/09/10 FULL LIST
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEMPLECO (MAYFAIR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEMPLECO (MAYFAIR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEMPLECO (MAYFAIR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLECO (MAYFAIR) LIMITED

Intangible Assets
Patents
We have not found any records of TEMPLECO (MAYFAIR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPLECO (MAYFAIR) LIMITED
Trademarks
We have not found any records of TEMPLECO (MAYFAIR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPLECO (MAYFAIR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEMPLECO (MAYFAIR) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TEMPLECO (MAYFAIR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPLECO (MAYFAIR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEMPLECO (MAYFAIR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4FF