TOTAL IMMERSION SWIMMING LIMITED
Overview
| Company Name | TOTAL IMMERSION SWIMMING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04266131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL IMMERSION SWIMMING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOTAL IMMERSION SWIMMING LIMITED located?
| Registered Office Address | Pillar House 113/115 Bath Road GL53 7LS Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL IMMERSION SWIMMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| H H & P ELEVEN LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for TOTAL IMMERSION SWIMMING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for TOTAL IMMERSION SWIMMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Ian Smith as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 64 Holywell Drive Loughborough LE11 3JZ* on Jun 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TOTAL IMMERSION SWIMMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUGHLIN, Terrence | Director | 37 Kleine Kill Drive New Paltz New York 12561 United States | American | 83022060001 | ||||||
| MILLERICK, Kevin | Secretary | 9 Western Hill Road Little Beckford GL20 7AJ Tewkesbury Gloucestershire | American | 92233230001 | ||||||
| SMITH, Ian | Secretary | Holywell Drive LE11 3JZ Loughborough 64 Leicestershire | British | 123143460001 | ||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Secretary | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 | |||||||
| MILLERICK, Kevin | Director | 9 Western Hill Road Little Beckford GL20 7AJ Tewkesbury Gloucestershire | American | 92233230001 | ||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 |
Who are the persons with significant control of TOTAL IMMERSION SWIMMING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terrence Laughlin | Apr 06, 2016 | New Paltz New York 12561 37 Kleine Kill Drive United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Alice Laughlin | Apr 06, 2016 | New Paltz New York 12561 37 Kleine Kill Drive United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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