TOTALPAY GROUP LTD

Key Data

Status

Dissolved

Company No.

04985947

Incorporation date

04/12/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

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16/12/2013

Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 2013-12-17

View PDF (2 pages)

12/12/2013

Application to strike the company off the register

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11/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

11/12/2013

Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

View PDF (1 pages)

03/10/2013

Termination of appointment of Mark Allen Blakemore as a director on 2013-09-18

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

13/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

11/07/2012

Appointment of Mark Allen Blakemore as a director on 2012-06-01

View PDF (3 pages)

02/07/2012

Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom

View PDF (1 pages)

11/06/2012

Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

29/09/2011

Termination of appointment of Robert John Robinson as a secretary on 2011-09-14

View PDF (1 pages)

29/09/2011

Appointment of Mr Daniel Ian Holden as a secretary on 2011-09-14

View PDF (1 pages)

29/09/2011

Termination of appointment of Robert John Robinson as a director on 2011-09-14

View PDF (1 pages)

29/09/2011

Appointment of Mr Daniel Ian Holden as a director on 2011-09-14

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

08/12/2010

Director's details changed for Mr Jacobus Adriaan Paulsen on 2010-12-05

View PDF (2 pages)

08/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

17/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Director's details changed for Robert John Robinson on 2009-12-05

View PDF (2 pages)

21/06/2010

Director's details changed for Jacobus Adriaan Paulsen on 2009-12-05

View PDF (2 pages)

21/06/2010

Secretary's details changed for Robert John Robinson on 2009-12-05

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Registered office address changed from The Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 2010-04-29

View PDF (2 pages)

06/12/2009

Director's details changed for Jacobus Adriaan Paulsen on 2009-11-01

View PDF (3 pages)

06/12/2009

Director's details changed for Robert John Robinson on 2009-11-01

View PDF (3 pages)

06/12/2009

Secretary's details changed for Robert John Robinson on 2009-11-01

View PDF (3 pages)

27/09/2009

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

View PDF (6 pages)

06/01/2009

Return made up to 05/12/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/02/2008

Return made up to 05/12/07; full list of members

View PDF (8 pages)

24/02/2008

Location of register of members

View PDF (1 pages)

12/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/12/2006

Return made up to 05/12/06; no change of members

View PDF (7 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/03/2006

Return made up to 05/12/05; full list of members

View PDF (5 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

28/10/2004

Resolutions

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28/10/2004

Resolutions

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28/10/2004

Resolutions

View PDF (1 pages)

14/01/2004

S-div 10/12/03

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14/01/2004

Ad 10/12/03--------- £ si [email protected]= 7599 £ ic 1/7600

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14/01/2004

Nc inc already adjusted 10/12/03

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14/01/2004

Resolutions

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14/01/2004

Resolutions

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14/01/2004

Resolutions

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Registered office changed on 08/12/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/12/2003 - 04/12/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	04/12/2003 - 04/12/2003	9963
Paulsen, Jacobus Adriaan	Director	04/12/2003 - Present	40
Holden, Daniel Ian	Director	13/09/2011 - Present	30
Blakemore, Mark Allen	Director	31/05/2012 - 17/09/2013	27

Persons with Significant Control

No PSC data available.

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Description

About TOTALPAY GROUP LTD

TOTALPAY GROUP LTD is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 40 Bank Street, London E14 5NR. 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 TOTALPAY GROUP LTD?

TOTALPAY GROUP LTD is currently Dissolved. It was registered on 04/12/2003 and dissolved on 07/04/2014.

Where is TOTALPAY GROUP LTD located?

TOTALPAY GROUP LTD is registered at 40 Bank Street, London E14 5NR.

What does TOTALPAY GROUP LTD do?

TOTALPAY GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOTALPAY GROUP LTD?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.