Company Information for TOTALOPS LIMITED
WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ,
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Company Registration Number
06811319
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TOTALOPS LIMITED | ||
Legal Registered Office | ||
WARWICK HOUSE 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ Other companies in W1F | ||
Previous Names | ||
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Company Number | 06811319 | |
---|---|---|
Company ID Number | 06811319 | |
Date formed | 2009-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-06 06:01:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THI THANH HA DO |
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GRZEGORZ MAREK KUBOK |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONNIX LONDON LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2017-12-19 | |
65 GRANGE ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr Grzegorz Marek Kubok as a person with significant control on 2019-03-19 | |
CH01 | Director's details changed for Mr Grzegorz Marek Kubok on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/11/16 | |
CERTNM | COMPANY NAME CHANGED HIDE LIMITED CERTIFICATE ISSUED ON 23/11/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MS THI THANH HA DO | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Grzegorz Marek Kubok on 2013-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM 37 Wey House Taywood Road Northolt Middlesex UB5 6GE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ MAREK KUBOK / 08/02/2010 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED GRZEGORZ KUBOK | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-18 |
Resolution | 2020-02-18 |
Notices to | 2020-02-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 TOTALOPS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TOTALOPS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | TOTALOPS LIMITED | Event Date | 2020-02-18 |
Name of Company: TOTALOPS LIMITED Company Number: 06811319 Nature of Business: IT consultancy Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | TOTALOPS LIMITED | Event Date | 2020-02-18 |
Initiating party | Event Type | Notices to | |
Defending party | TOTALOPS LIMITED | Event Date | 2020-02-18 |
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. |