TOTEM CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOTEM CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05634010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTEM CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOTEM CONSULTING LTD located?

    Registered Office Address
    108 The Marlborough
    61 Walton Street
    SW3 2JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTEM CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TOTEM CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TOTEM CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2011

    Statement of capital on Dec 02, 2011

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Nov 23, 2009

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    5 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 09, 2007

    legacy

    363(288)

    legacy

    8 pages395

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TOTEM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCHLEY SECRETARIES LIMITED
    Arcade House
    Temple Fortune
    NW11 7TL London
    1a
    Secretary
    Arcade House
    Temple Fortune
    NW11 7TL London
    1a
    85047120001
    NETTIS, Francesco
    45 The Marlborough
    61 Walton Street
    SW3 2JY London
    Director
    45 The Marlborough
    61 Walton Street
    SW3 2JY London
    United KingdomItalianConsultant109419460001
    PIRAGINA, Francesco
    108 The Marlborough
    61 Walton Street
    SW3 2JY London
    Director
    108 The Marlborough
    61 Walton Street
    SW3 2JY London
    EnglandItalianConsultant109419410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does TOTEM CONSULTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over accounts and securities
    Created On Mar 09, 2006
    Delivered On Mar 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all the accounts and all account monies and where possible pledges any securities and/or derivative assets which may, at any time, be registered or recorded in the name of the bank.
    Persons Entitled
    • Ubs Ag
    Transactions
    • Mar 23, 2006Registration of a charge (395)

    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