TODOTESTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTODOTESTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07777744
    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 TODOTESTING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is TODOTESTING LIMITED located?

    Registered Office Address
    3 Kirkwood Court
    Lockhart Road
    WD17 4AY Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TODOTESTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for TODOTESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2022

    LRESSP

    Micro company accounts made up to Sep 30, 2021

    1 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    1 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    1 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    1 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Registered office address changed from C/O Elena Soriano Batalla 255 st. Albans Road Flat 4 Watford Herts WD24 5BQ to 3 Kirkwood Court Lockhart Road Watford WD17 4AY on Jun 30, 2016

    1 pagesAD01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Fm Secretaries Limited as a secretary on Jun 30, 2015

    1 pagesTM02

    Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to C/O Elena Soriano Batalla 255 st. Albans Road Flat 4 Watford Herts WD24 5BQ on Jul 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Who are the officers of TODOTESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATALLA, Maria Elena Soriano
    255 Saint Albans Road
    WD24 5BQ Watford
    Flat 4
    United Kingdom
    Director
    255 Saint Albans Road
    WD24 5BQ Watford
    Flat 4
    United Kingdom
    United KingdomSpanish163111430002
    FM SECRETARIES LIMITED
    Floor 17 Hanover Square
    Mayfair
    W1S 1BN London
    2nd
    United Kingdom
    Secretary
    Floor 17 Hanover Square
    Mayfair
    W1S 1BN London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06245613
    130379310001

    Who are the persons with significant control of TODOTESTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Maria Elena Soriano Batalla
    Kirkwood Court
    Lockhart Road
    WD17 4AY Watford
    3
    United Kingdom
    Jun 01, 2016
    Kirkwood Court
    Lockhart Road
    WD17 4AY Watford
    3
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TODOTESTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Due to be dissolved on
    May 26, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent

    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