TOTALISE INTERNET ACCESS LIMITED

TOTALISE INTERNET ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTOTALISE INTERNET ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOTALISE INTERNET ACCESS LIMITED?

    • (6420) /

    Where is TOTALISE INTERNET ACCESS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTALISE INTERNET ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TOTALISE INTERNET ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:liq res re books, accounts etc
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2009

    1 pagesAD01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Nov 27, 2009

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Director's details changed for John Christopher Challis on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Mrs Christina Bridget Ryan on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Oct 26, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of TOTALISE INTERNET ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    ATHERTON, Louise Alison Clare
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    United KingdomBritish133042230001
    CHALLIS, John Christopher
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    EnglandBritish786970002
    RYAN, Christina Bridget
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United Kingdom
    United KingdomIrish35354830001
    STIRLING, David Andrew
    12 Barton Road
    W14 9HD London
    Secretary
    12 Barton Road
    W14 9HD London
    British76016710001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BOOTH, Samantha Rosemary Jane
    Brownhills Close
    Tottington
    BL8 3LF Bury
    1
    Lancashire
    Director
    Brownhills Close
    Tottington
    BL8 3LF Bury
    1
    Lancashire
    EnglandBritish287875550001
    CAMERON, Richard
    8 Elm Tree Farm Close
    Pirton
    SG5 3QY Hitchin
    Herts
    Director
    8 Elm Tree Farm Close
    Pirton
    SG5 3QY Hitchin
    Herts
    British118817590002
    LAYCOCK, Neil Keith Joseph
    6a Stumperlowe Hall Road
    Fulwood
    S10 3QR Sheffield
    Director
    6a Stumperlowe Hall Road
    Fulwood
    S10 3QR Sheffield
    United KingdomBritish119991800001
    MORRIS, Daniel
    12 King Edward Street
    Apsley
    HP3 0AD Hemel Hempstead
    Hertfordshire
    Director
    12 King Edward Street
    Apsley
    HP3 0AD Hemel Hempstead
    Hertfordshire
    United KingdomBritish123792760001
    PATTERSON, Gavin Echlin
    Mill Eyot
    Chertsey Road
    TW17 9LA Shepperton
    Middlesex
    Director
    Mill Eyot
    Chertsey Road
    TW17 9LA Shepperton
    Middlesex
    British141537370001
    SADLIER, Clare
    Livingstone Mansions
    Queen's Club Gardens
    W14 9RW London
    Flat 13
    Director
    Livingstone Mansions
    Queen's Club Gardens
    W14 9RW London
    Flat 13
    British130284340001
    SCLEPARIS, Eustratios
    8 Devonshire Park
    RG2 7DX Reading
    Berkshire
    Director
    8 Devonshire Park
    RG2 7DX Reading
    Berkshire
    United KingdomBritish118817680001
    STEWART, Douglas Andrew
    10 Station Road
    RH14 9RE Billingshurst
    West Sussex
    Director
    10 Station Road
    RH14 9RE Billingshurst
    West Sussex
    British123793260001
    VARDEY, Giles Edwin
    Rose Cottage
    Watery Lane Donhead St Mary
    SP7 9DF Shaftesbury
    Dorset
    Director
    Rose Cottage
    Watery Lane Donhead St Mary
    SP7 9DF Shaftesbury
    Dorset
    EnglandBritish99145430001
    VOLLMER, Henry Anthony
    Crendon Road
    Shabbington
    HP18 9HE Aylesbury
    The Rowans
    Buckinghamshire
    Director
    Crendon Road
    Shabbington
    HP18 9HE Aylesbury
    The Rowans
    Buckinghamshire
    United KingdomBritish135364870001
    BRIGHTVIEW GROUP LIMITED
    3rd Floor 9-10 Grafton Street
    W1S 4EN London
    Director
    3rd Floor 9-10 Grafton Street
    W1S 4EN London
    118199950001
    BRIGHTVIEW LIMITED
    Regent House
    24-25 Nutford Place
    W1H 5YN London
    Director
    Regent House
    24-25 Nutford Place
    W1H 5YN London
    83638170001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does TOTALISE INTERNET ACCESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2010Dissolved on
    Nov 18, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Nicholas James Dargan
    Po Box 810
    66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810
    66 Shoe Lane
    EC4A 3WA London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0