TOTAL HOLDINGS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04565772

Incorporation date

16/10/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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07/02/2011

Particulars of a mortgage or charge / charge no: 1

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24/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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31/10/2009

Accounts for a medium company made up to 2008-12-31

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18/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

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18/10/2009

Director's details changed for William Johnston on 2009-10-17

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18/10/2009

Director's details changed for Paul Tither on 2009-10-17

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18/10/2009

Director's details changed for Mr John Milligan on 2009-10-17

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18/10/2009

Director's details changed for Peter Brian Ellis on 2009-10-17

View PDF (2 pages)

18/10/2009

Director's details changed for Peter Daniel Ellis on 2009-10-17

View PDF (2 pages)

18/10/2009

Director's details changed for Jason Andrew Johnston on 2009-10-17

View PDF (2 pages)

18/10/2009

Director's details changed for Roy Edward Brown on 2009-10-17

View PDF (2 pages)

12/11/2008

Return made up to 17/10/08; full list of members

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13/10/2008

Total exemption small company accounts made up to 2007-12-31

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23/09/2008

Particulars of contract relating to shares

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23/09/2008

Capitals not rolled up

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23/09/2008

Particulars of contract relating to shares

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23/09/2008

Capitals not rolled up

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23/09/2008

Capitals not rolled up

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21/10/2007

Return made up to 17/10/07; full list of members

View PDF (4 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

24/07/2007

Resolutions

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

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24/07/2007

New director appointed

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03/07/2007

Certificate of change of name

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01/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

10/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

21/08/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

17/10/2005

Return made up to 17/10/05; full list of members

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03/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

15/12/2004

Return made up to 17/10/04; full list of members

View PDF (10 pages)

01/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

08/12/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

08/12/2003

Registered office changed on 09/12/03

View PDF (0 pages)

23/12/2002

Ad 12/11/02--------- £ si 3@1=3 £ ic 1/4

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23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Registered office changed on 16/11/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2002 - 11/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/2002 - 11/11/2002	43699
Ellis, Peter Brian	Director	15/07/2007 - Present	6
Brown, Roy Edward	Director	11/11/2002 - Present	3
Johnston, Jason Andrew	Director	15/07/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TOTAL HOLDINGS EUROPE LIMITED

TOTAL HOLDINGS EUROPE LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at 120-124 Towngate, Leyland, Preston PR25 2LQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL HOLDINGS EUROPE LIMITED?

TOTAL HOLDINGS EUROPE LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 09/04/2012.

Where is TOTAL HOLDINGS EUROPE LIMITED located?

TOTAL HOLDINGS EUROPE LIMITED is registered at 120-124 Towngate, Leyland, Preston PR25 2LQ.

What is the latest filing for TOTAL HOLDINGS EUROPE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.