TOTAL TECHNOLOGY LIMITED

TOTAL TECHNOLOGY LIMITED

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

    Company NameTOTAL TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14543863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of TOTAL TECHNOLOGY LIMITED?

    • Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOTAL TECHNOLOGY LIMITED located?

    Registered Office Address
    14543863 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL TECHNOLOGY LIMITED?

    What is the status of the latest confirmation statement for TOTAL TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2023

    What are the latest filings for TOTAL TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14543863 - Companies House Default Address, Cardiff, CF14 8LH on Aug 05, 2024

    1 pagesRP05

    Confirmation statement made on Jul 11, 2023 with updates

    5 pagesCS01

    Notification of Tom Russell as a person with significant control on Jul 11, 2023

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jul 11, 2023

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 8001 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 11, 2023

    1 pagesAD01

    Appointment of Mr Tom Russell as a director on Jul 11, 2023

    2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Jul 11, 2023

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 11, 2023

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 15, 2022

    Statement of capital on Dec 15, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TOTAL TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Tom
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 8001
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 8001
    United Kingdom
    ScotlandBritishRetail311161040001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of TOTAL TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Russell
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 8001
    United Kingdom
    Jul 11, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 8001
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Dec 15, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Dec 15, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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