TOTAL NETWORK SOLUTIONS LIMITED

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TOTAL NETWORK SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02629206

Incorporation date

14/07/1991

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 14/07/1991)
dot icon19/03/2012
Final Gazette dissolved following liquidation
dot icon19/12/2011
Return of final meeting in a members' voluntary winding up
dot icon12/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon12/06/2011
Director's details changed for Louise Alison Clare Atherton on 2011-04-23
dot icon20/02/2011
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-21
dot icon16/02/2011
Resolutions
dot icon16/02/2011
Appointment of a voluntary liquidator
dot icon16/02/2011
Declaration of solvency
dot icon13/02/2011
Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon08/02/2011
Director's details changed for Louise Alison Clare Atherton on 2011-02-01
dot icon25/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon11/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon03/03/2010
Termination of appointment of Helen Louise Ashton as a director
dot icon02/03/2010
Appointment of Louise Alison Clare Atherton as a director
dot icon22/11/2009
Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26
dot icon12/11/2009
Director's details changed for Helen Louise Ashton on 2009-10-26
dot icon05/08/2009
Return made up to 14/07/09; full list of members
dot icon28/07/2009
Accounts made up to 2009-03-31
dot icon22/01/2009
Accounts made up to 2008-03-31
dot icon13/08/2008
Return made up to 14/07/08; full list of members
dot icon04/11/2007
Accounts made up to 2007-03-31
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Registered office changed on 25/10/07 from: the tns building, maesbury road oswestry salop SY10 8JL
dot icon01/08/2007
Return made up to 14/07/07; full list of members
dot icon18/03/2007
Director resigned
dot icon18/03/2007
Director resigned
dot icon18/03/2007
Director resigned
dot icon12/03/2007
New director appointed
dot icon12/03/2007
New director appointed
dot icon12/03/2007
Director resigned
dot icon12/03/2007
Director resigned
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon16/01/2007
Director resigned
dot icon28/09/2006
Return made up to 14/07/06; full list of members
dot icon30/07/2006
Miscellaneous
dot icon06/07/2006
Director's particulars changed
dot icon19/03/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon14/03/2006
New director appointed
dot icon20/12/2005
New director appointed
dot icon08/12/2005
New secretary appointed
dot icon08/12/2005
Secretary resigned
dot icon29/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon24/10/2005
Declaration of satisfaction of mortgage/charge
dot icon14/10/2005
Declaration of satisfaction of mortgage/charge
dot icon08/08/2005
Return made up to 14/07/05; full list of members
dot icon08/08/2005
Location of debenture register
dot icon08/08/2005
Location of register of members
dot icon08/08/2005
Registered office changed on 09/08/05 from: the tns building maesbury road oswestry salop SY10 8JL
dot icon24/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon27/09/2004
Declaration of satisfaction of mortgage/charge
dot icon13/09/2004
Secretary's particulars changed;director's particulars changed
dot icon13/09/2004
Secretary's particulars changed;director's particulars changed
dot icon26/07/2004
Return made up to 14/07/04; full list of members
dot icon04/03/2004
Secretary's particulars changed;director's particulars changed
dot icon04/03/2004
Secretary's particulars changed;director's particulars changed
dot icon23/11/2003
New director appointed
dot icon19/11/2003
Director's particulars changed
dot icon19/11/2003
Secretary's particulars changed
dot icon26/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon10/08/2003
Return made up to 14/07/03; full list of members
dot icon06/03/2003
Director resigned
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New director appointed
dot icon10/09/2002
Accounts for a medium company made up to 2001-12-31
dot icon23/07/2002
Return made up to 14/07/02; full list of members
dot icon23/07/2002
Registered office changed on 24/07/02
dot icon24/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon14/08/2001
Return made up to 14/07/01; full list of members
dot icon05/03/2001
New director appointed
dot icon15/02/2001
Particulars of mortgage/charge
dot icon22/01/2001
Particulars of mortgage/charge
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Declaration of assistance for shares acquisition
dot icon03/12/2000
Resolutions
dot icon03/12/2000
Resolutions
dot icon03/12/2000
Declaration of assistance for shares acquisition
dot icon03/12/2000
Declaration of assistance for shares acquisition
dot icon03/12/2000
New secretary appointed
dot icon03/12/2000
Secretary resigned;director resigned
dot icon03/12/2000
Director resigned
dot icon14/08/2000
Return made up to 14/07/00; full list of members
dot icon18/06/2000
New director appointed
dot icon12/04/2000
Full group accounts made up to 1999-12-31
dot icon14/02/2000
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon29/11/1999
Registered office changed on 30/11/99 from: enterprise house mile oak oswestry shropshire SY10 8NS
dot icon09/09/1999
Return made up to 14/07/99; no change of members
dot icon17/01/1999
Full accounts made up to 1998-10-31
dot icon31/08/1998
Full accounts made up to 1997-10-31
dot icon24/07/1998
Return made up to 14/07/98; full list of members
dot icon14/04/1998
Registered office changed on 15/04/98 from: 16 high street uxbridge middlesex UB8 1JN
dot icon11/09/1997
Return made up to 14/07/97; no change of members
dot icon24/02/1997
Full accounts made up to 1996-10-31
dot icon12/08/1996
Return made up to 14/07/96; no change of members
dot icon22/04/1996
Full accounts made up to 1995-10-31
dot icon06/08/1995
Return made up to 14/07/95; full list of members
dot icon06/08/1995
Secretary's particulars changed
dot icon13/06/1995
Particulars of mortgage/charge
dot icon22/05/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Return made up to 14/07/94; no change of members
dot icon08/08/1994
Full accounts made up to 1993-10-31
dot icon30/08/1993
Return made up to 14/07/93; no change of members
dot icon05/05/1993
Full accounts made up to 1992-10-31
dot icon23/07/1992
Return made up to 14/07/92; full list of members
dot icon09/06/1992
Accounting reference date extended from 31/08 to 31/10
dot icon27/04/1992
Registered office changed on 28/04/92 from: 38A high street harefield middx UB9 6BU
dot icon11/08/1991
New director appointed
dot icon11/08/1991
Director resigned;new director appointed
dot icon11/08/1991
Secretary resigned;new secretary appointed
dot icon11/08/1991
Ad 05/08/91--------- £ si 998@1=998 £ ic 2/1000
dot icon11/08/1991
Registered office changed on 12/08/91 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
dot icon11/08/1991
Accounting reference date notified as 31/08
dot icon14/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Michael Keith
Director
14/07/1991 - 30/01/2007
60
Crowe, Lee
Director
05/12/2002 - 27/02/2003
-
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
27/10/2005 - Present
174
Harris, Helen Margaret
Director
05/12/2002 - 30/10/2006
17
Sinclair, Colin James
Director
14/11/2000 - 22/02/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TOTAL NETWORK SOLUTIONS LIMITED

TOTAL NETWORK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/07/1991 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 NETWORK SOLUTIONS LIMITED?

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TOTAL NETWORK SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/07/1991 and dissolved on 19/03/2012.

Where is TOTAL NETWORK SOLUTIONS LIMITED located?

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TOTAL NETWORK SOLUTIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TOTAL NETWORK SOLUTIONS LIMITED do?

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TOTAL NETWORK SOLUTIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TOTAL NETWORK SOLUTIONS LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.