TOTELINK LIMITED

Key Data

Status

Dissolved

Company No.

02612637

Incorporation date

19/05/1991

Size

Total Exemption Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1991)

06/09/2017

Final Gazette dissolved following liquidation

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06/06/2017

Return of final meeting in a creditors' voluntary winding up

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27/09/2016

Liquidators' statement of receipts and payments to 2016-08-10

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19/08/2015

Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 26-28 Bedford Row London WC1R 4HE on 2015-08-20

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17/08/2015

Statement of affairs with form 4.19

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17/08/2015

Appointment of a voluntary liquidator

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17/08/2015

Resolutions

View PDF (1 pages)

19/07/2015

Total exemption small company accounts made up to 2015-05-31

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19/07/2015

Termination of appointment of Gary Ronald Barnes as a director on 2015-07-17

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19/07/2015

Appointment of Mr Chris Panteli as a director on 2015-07-17

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19/07/2015

Termination of appointment of Chris Panteli as a secretary on 2015-07-17

View PDF (1 pages)

14/06/2015

Previous accounting period shortened from 2015-06-30 to 2015-05-31

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

30/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

26/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

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30/03/2014

Total exemption small company accounts made up to 2013-06-30

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06/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

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17/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

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19/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

19/06/2011

Register inspection address has been changed

View PDF (1 pages)

11/04/2011

Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-04-12

View PDF (1 pages)

12/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/06/2010

Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 2010-06-25

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

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01/06/2009

Return made up to 20/05/09; full list of members

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24/02/2009

Director appointed gary ronald barnes

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15/02/2009

Appointment terminated director jean morton

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27/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

25/11/2008

Return made up to 20/05/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

13/06/2007

Return made up to 20/05/07; no change of members

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13/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

29/05/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

Secretary resigned

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16/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

31/05/2004

Return made up to 20/05/04; full list of members

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12/01/2004

Total exemption small company accounts made up to 2003-06-30

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17/07/2003

Return made up to 20/05/03; full list of members

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23/05/2003

Total exemption small company accounts made up to 2002-06-30

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22/03/2003

Registered office changed on 23/03/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

17/06/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

04/10/2001

Registered office changed on 05/10/01 from: 1 baunces rd london N9

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (3 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (9 pages)

23/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

04/06/2000

Accounts for a dormant company made up to 1999-06-30

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04/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

20/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

08/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

03/06/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

22/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

27/05/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a dormant company made up to 1996-06-30

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24/05/1996

Accounts for a dormant company made up to 1995-06-30

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24/05/1996

Resolutions

View PDF (1 pages)

24/05/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

19/03/1996

Return made up to 20/05/95; full list of members

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19/02/1996

Compulsory strike-off action has been discontinued

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19/02/1996

Full accounts made up to 1994-06-30

View PDF (8 pages)

06/11/1995

First Gazette notice for compulsory strike-off

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22/05/1994

Return made up to 20/05/94; no change of members

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17/05/1994

Full accounts made up to 1993-06-30

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10/06/1993

Director resigned;new director appointed

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17/05/1993

Return made up to 20/05/93; no change of members

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30/11/1992

Compulsory strike-off action has been discontinued

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30/11/1992

Full accounts made up to 1992-06-30

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30/11/1992

Return made up to 20/05/92; full list of members

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09/11/1992

First Gazette notice for compulsory strike-off

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11/07/1991

Accounting reference date notified as 30/06

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29/06/1991

Registered office changed on 30/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1991

Incorporation

View PDF (13 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Morton, Jean	Director	01/05/2001 - 01/01/2009	2
Kinnard, Daniel	Director	01/03/1993 - 30/04/2001	-
Barnes, Gary Ronald	Director	01/01/2009 - 17/07/2015	4
Panteli, Chris	Secretary	14/11/2005 - 17/07/2015	8
Panteli, Chris	Director	17/07/2015 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About TOTELINK LIMITED

TOTELINK LIMITED is an(a) Dissolved company incorporated on 19/05/1991 with the registered office located at DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTELINK LIMITED?

TOTELINK LIMITED is currently Dissolved. It was registered on 19/05/1991 and dissolved on 06/09/2017.

Where is TOTELINK LIMITED located?

TOTELINK LIMITED is registered at DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE.

What does TOTELINK LIMITED do?

TOTELINK LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for TOTELINK LIMITED?

The latest filing was on 06/09/2017: Final Gazette dissolved following liquidation.