Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOTAL COMPLIANCE LIMITED
Company Information for

TOTAL COMPLIANCE LIMITED

37a Chippenham Mews, London, W9 2AN,
Company Registration Number
06458769
Private Limited Company
Liquidation

Company Overview

About Total Compliance Ltd
TOTAL COMPLIANCE LIMITED was founded on 2007-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Total Compliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOTAL COMPLIANCE LIMITED
 
Legal Registered Office
37a Chippenham Mews
London
W9 2AN
Other companies in W9
 
Previous Names
ME LOVE YOU LONG TIME LTD09/09/2008
Filing Information
Company Number 06458769
Company ID Number 06458769
Date formed 2007-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 31/12/2014
Latest return 20/02/2015
Return next due 19/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-07-24 16:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL COMPLIANCE LIMITED
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.
Companies with same name TOTAL COMPLIANCE LIMITED
The following companies were found which have the same name as TOTAL COMPLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL COMPLIANCE LEGAL LIMITED 37A CHIPPENHAM MEWS LONDON W9 2AN Dissolved Company formed on the 2012-02-01
TOTAL COMPLIANCE SOFTWARE LIMITED BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN Active Company formed on the 2011-03-02
TOTAL COMPLIANCE SOLUTIONS LTD 37A CHIPPENHAM MEWS LONDON W9 2AN Dissolved Company formed on the 2010-04-19
TOTAL COMPLIANCE TRUST COMPANY LIMITED 37A CHIPPENHAM MEWS LONDON W9 2AN Dissolved Company formed on the 2013-09-05
TOTAL COMPLIANCE HOLDINGS LIMITED 37A CHIPPENHAM MEWS LONDON UNITED KINGDOM W9 2AN Dissolved Company formed on the 2014-07-10
TOTAL COMPLIANCE SOLUTIONS LIMITED 33 SPRING PLACE GARDINERS HILL CORK Dissolved Company formed on the 2005-08-10
TOTAL COMPLIANCE PAYMENT SERVICES (UK) LTD 37A CHIPPENHAM MEWS LONDON UNITED KINGDOM W9 2AN Dissolved Company formed on the 2015-01-14
TOTAL COMPLIANCE ASSOCIATES LLC 1501 BROADWAY New York NEW YORK NY 10036 Active Company formed on the 2012-01-05
TOTAL COMPLIANCE SOLUTIONS LLC 187 WOLF ROAD SUITE 101 ALBANY NY 12205 Active Company formed on the 2014-04-28
TOTAL COMPLIANCE SOLUTIONS LLC 731 PIKES PEAK DR WEST RICHLAND WA 99353 Dissolved Company formed on the 2014-08-06
TOTAL COMPLIANCE LABORATORIES III LLC PO BOX 797604 DALLAS TX 75379 Forfeited Company formed on the 2013-02-28
TOTAL COMPLIANCE SOLUTIONS, INC. 19512 BRUE ST PFLUGERVILLE Texas 78660 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-04
TOTAL COMPLIANCE LABORATORIES II, LLC PO BOX 797604 DALLAS TX 75379 Forfeited Company formed on the 2012-09-14
TOTAL COMPLIANCE LABORATORIES, LLC PO BOX 797604 DALLAS TX 75379 Forfeited Company formed on the 2012-09-14
Total Compliance Incorporated 10108 Foxridge Ct Highlands Ranch CO 80126 Voluntarily Dissolved Company formed on the 2004-09-13
TOTAL COMPLIANCE SERVICES LIMITED FIRST FLOOR 14 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ Active - Proposal to Strike off Company formed on the 2016-01-12
TOTAL COMPLIANCE, LLC 5859 MORGANWOOD SQUARE - HILLIARD OH 43026 Active Company formed on the 2005-10-17
TOTAL COMPLIANCE GROUP, INC. NV Permanently Revoked Company formed on the 1997-11-14
TOTAL COMPLIANCE (AUSTRALIA) PTY. LTD. QLD 4560 Active Company formed on the 2014-05-12
TOTAL COMPLIANCE INTEGRATION PTY LTD SA 5000 Strike-off action in progress Company formed on the 2010-06-04

Company Officers of TOTAL COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
FILIPPE ALEXANDER SCALORA
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2007-12-20 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILIPPE ALEXANDER SCALORA OPUS 5 LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
FILIPPE ALEXANDER SCALORA OPUS 2 LTD. Director 2017-12-28 CURRENT 2017-12-28 Active - Proposal to Strike off
FILIPPE ALEXANDER SCALORA TOPGAME OPERATIONS (UK) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-12-20
FILIPPE ALEXANDER SCALORA MS BLUESTONE SERVICES LTD Director 2014-08-21 CURRENT 2013-10-04 Dissolved 2016-01-19
FILIPPE ALEXANDER SCALORA TOTAL COMPLIANCE HOLDINGS LIMITED Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
FILIPPE ALEXANDER SCALORA FOFAN SYSTEMS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-02-03
FILIPPE ALEXANDER SCALORA TOTAL COMPLIANCE TRUST COMPANY LIMITED Director 2014-02-19 CURRENT 2013-09-05 Dissolved 2015-12-22
FILIPPE ALEXANDER SCALORA TENA LTD. Director 2013-11-11 CURRENT 2013-02-07 Dissolved 2016-03-01
FILIPPE ALEXANDER SCALORA TOTAL COMPLIANCE LEGAL LIMITED Director 2013-10-25 CURRENT 2012-02-01 Dissolved 2017-03-30
FILIPPE ALEXANDER SCALORA FEMEX SA LTD. Director 2013-03-14 CURRENT 2013-02-07 Dissolved 2013-11-19
FILIPPE ALEXANDER SCALORA TOWER (UK) LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2013-10-15
FILIPPE ALEXANDER SCALORA AUTOMATED SOFTWARE LTD Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2014-12-30
FILIPPE ALEXANDER SCALORA MMB (UK) LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-03-04
FILIPPE ALEXANDER SCALORA TC PRIVATE CLIENTS LTD Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2013-11-19
FILIPPE ALEXANDER SCALORA TOTAL COMPLIANCE SOLUTIONS LTD Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2015-03-31

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
2023-07-24Final Gazette dissolved via compulsory strike-off
2018-09-28L64.04Compulsory liquidation. Deferment of dissolution
2018-09-28L64.07Compulsory liquidation. Notice of completion of liquidation
2016-10-21COCOMPORDER OF COURT TO WIND UP
2016-10-21COCOMPORDER OF COURT TO WIND UP
2015-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-05DS02Withdrawal of the company strike off application
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-10SOAS(A)Voluntary dissolution strike-off suspended
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-01DS01Application to strike the company off the register
2014-06-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-01-07AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0110/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Mr Filippe Scalora on 2011-01-04
2012-01-03SH0103/01/11 STATEMENT OF CAPITAL GBP 10
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM Unit 14, Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom
2010-12-13AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-13CH01Director's details changed for Mr Filippe Scalora on 2010-12-10
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27MEM/ARTSARTICLES OF ASSOCIATION
2010-04-27RES01ALTER MEM AND ARTS 22/04/2010
2010-01-15AR0120/12/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPE SCALORA / 16/11/2009
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM KD ASSOCIATES ACCOUNTANTS BUSINESS ADVISERS & REGISTERED AUDITORS 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-06CERTNMCOMPANY NAME CHANGED ME LOVE YOU LONG TIME LTD CERTIFICATE ISSUED ON 09/09/08
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 30 TRELLICK TOWER 5 GOLBORNE ROAD LONDON W10 5PA
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities


Licences & Regulatory approval
We could not find any licences issued to TOTAL COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2016-10-05
Petitions to Wind Up (Companies)2016-09-07
Petitions to Wind Up (Companies)2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against TOTAL COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31

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 TOTAL COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL COMPLIANCE LIMITED
Trademarks
We have not found any records of TOTAL COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL COMPLIANCE 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as TOTAL COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL COMPLIANCE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTOTAL COMPLIANCE LIMITEDEvent Date2016-09-19
In the High Court Of Justice case number 004317 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTOTAL COMPLIANCE LIMITEDEvent Date2016-07-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4317 A Petition to wind up the above-named Company, Registration Number 06458769, of ,37A Chippenham Mews, London, W9 2AN, presented on 26 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 .
 
Initiating party PENTAGRAM DESIGN LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTOTAL COMPLIANCE LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 3045 A Petition to wind up the above-named Company of 37 a Chippenham Mews, London, W9 2AN presented on 24 April 2013 by PENTAGRAM DESIGN LIMITED of 11 Needham Road, London, W11 2RP claiming to be a Creditor of the Company, will be heard a Royal Court of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 17 June 2013 , at 1030 hours (or soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 June 2013 . The Petitioners Solicitor is Victoria Bonnet , Ashfords LLP , Ashford House, Grenadier Road, Exeter, EX1 3LH . Telephone: 01392 333 971 , Fax: 01392 336 971, Email: assetrecovery@ashfords.co.uk . (Reference: VB/TN/273445-54567.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL COMPLIANCE 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 TOTAL COMPLIANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W9 2AN