20Twenty Independent Limited

Company Name	20Twenty Independent Limited
Company Status	Dissolved
Company Number	02129037
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 12 months ago)
Dissolution Date	22 April 2016 (8 years ago)
Previous Names	9

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vincenzo Antonio De Stefano
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	13 November 2002(15 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 April 2016)
Role	Managing Director Financial Se
Country of Residence	Spain
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mr Simon Jonathan Joseph Ingram
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 January 1998)
Role	Company Director
Correspondence Address	High Banks Carrington Close Coombe Park Kingston Hill Kingston Upon Thames Surrey KT2 7JB

Director Name	Mr Simon Gordon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 11 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Mr Simon Gordon
Nationality	British
Status	Resigned
Appointed	02 December 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Alexander Guy Folland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1995)
Role	Administrator
Correspondence Address	Oaklands Cadbury Camp Lane Clapton In Gordano Bristol BS20 9SB

Director Name	Mr Raymond Stuart Morrison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2000)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Martingales Close Ham Common Richmond Surrey TW10 7JJ

Director Name	Mr Peter Richard George
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 1995)
Role	Administrator
Correspondence Address	4 Charlotte Street Bath Avon BA1 2NE

Director Name	Mr Peter Richard George
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 1995)
Role	Administrator
Correspondence Address	4 Charlotte Street Bath Avon BA1 2NE

Director Name	Mark Andrew Sexton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2000)
Role	Compliance
Correspondence Address	7 Crerar Close Farnborough Hampshire GU14 0PZ

Director Name	Derek John Rogers
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Woodlands High Street Wanborough Swindon Wiltshire SN4 0AE

Director Name	Christopher Peter Fanning
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 November 2001)
Role	Administrator
Correspondence Address	2 Hatters Court Redcross Way London SE1 1EB

Director Name	Dr Mark Stephen Martin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2004)
Role	Salesman
Country of Residence	England
Correspondence Address	Earlylands School Lane West Kingsdown Kent TN15 6AL

Director Name	Mr Christopher Deacon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	50 Farringdon Road London EC1M 3HE

Secretary Name	Mr Christopher Deacon
Nationality	British
Status	Resigned
Appointed	02 April 2002(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 August 2006)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Hinton Parva Swindon Wiltshire SN4 0DH

Director Name	Robin Hardy Johnson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2004)
Role	Operation Director Financial S
Correspondence Address	Rose Cottage Dixter Road Northiam East Sussex TN31 6LB

Secretary Name	Mrs Hazel Ward Carter
Nationality	British
Status	Resigned
Appointed	08 August 2006(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cloisters Avenue Bickley Kent BR2 8AW

Director Name	Mr Neil Peter Blackburn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Finance Controller
Country of Residence	England
Correspondence Address	50 Farringdon Road London EC1M 3HE

Contact

Website	totus.com

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£34,028
Cash	£89,144
Current Liabilities	£475,027

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 April 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 February 2015	Liquidators statement of receipts and payments to 24 October 2014 (16 pages)
11 February 2015	Liquidators' statement of receipts and payments to 24 October 2014 (16 pages)
22 April 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
14 November 2013	Registered office address changed from 50 Farringdon Road London EC1M 3HE England on 14 November 2013 (2 pages)
6 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2013	Statement of affairs with form 4.19 (7 pages)
6 November 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 570,000 (4 pages)
17 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 570,000 (4 pages)
19 December 2012	Termination of appointment of Christopher Deacon as a director (1 page)
19 December 2012	Termination of appointment of Neil Blackburn as a director (1 page)
19 December 2012	Termination of appointment of Hazel Carter as a secretary (1 page)
24 May 2012	Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 24 May 2012 (1 page)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Appointment of Mr Neil Peter Blackburn as a director (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Christopher Deacon on 2 December 2009 (2 pages)
23 December 2009	Director's details changed for Christopher Deacon on 2 December 2009 (2 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Vincenzo Antonio De Stefano on 2 December 2009 (2 pages)
23 December 2009	Director's details changed for Vincenzo Antonio De Stefano on 2 December 2009 (2 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
19 December 2008	Return made up to 02/12/08; full list of members (4 pages)
25 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
12 December 2007	Return made up to 02/12/07; full list of members (4 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
29 December 2006	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Director's particulars changed (1 page)
31 October 2006	Particulars of mortgage/charge (5 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
8 March 2006	Auditor's resignation (1 page)
21 December 2005	Return made up to 02/12/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 30 June 2004 (19 pages)
14 December 2004	Return made up to 02/12/04; full list of members (7 pages)
10 September 2004	Director's particulars changed (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 January 2004	Auditor's resignation (1 page)
16 December 2003	Return made up to 02/12/03; full list of members (8 pages)
3 December 2003	Full accounts made up to 30 June 2003 (16 pages)
15 September 2003	Nc inc already adjusted 30/06/03 (1 page)
8 September 2003	Ad 30/06/03--------- Â£ si 100000@1=100000 Â£ ic 470000/570000 (2 pages)
5 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2003	Director's particulars changed (1 page)
6 December 2002	Return made up to 02/12/02; full list of members (7 pages)
22 November 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	Ad 19/08/02--------- Â£ si 200000@1=200000 Â£ ic 270000/470000 (2 pages)
29 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2002	Â£ nc 270000/470000 19/08/02 (2 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Registered office changed on 25/07/02 from: 40A dover street london W1X 3RB (1 page)
15 July 2002	Company name changed city independent intermediaries LIMITED\certificate issued on 15/07/02 (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
23 November 2001	Return made up to 02/12/01; full list of members (6 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
26 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
3 January 2001	Ad 22/12/00--------- Â£ si 250000@1=250000 Â£ ic 20000/270000 (2 pages)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 2001	Â£ nc 20000/270000 18/12/00 (1 page)
7 December 2000	Return made up to 02/12/00; no change of members (6 pages)
27 November 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
6 December 1999	Return made up to 02/12/99; no change of members (6 pages)
21 November 1999	New director appointed (2 pages)
23 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 February 1999	Company name changed twenty twenty independent limite d\certificate issued on 03/02/99 (2 pages)
4 January 1999	Company name changed twenty twenty independent interm ediaries LIMITED\certificate issued on 05/01/99 (2 pages)
16 December 1998	Company name changed city independent intermediaries LIMITED\certificate issued on 17/12/98 (2 pages)
2 December 1998	Return made up to 02/12/98; full list of members (6 pages)
9 October 1998	Registered office changed on 09/10/98 from: 22 bentinck street london W1M 6AB (1 page)
23 September 1998	Company name changed city financial independent inter mediaries LIMITED\certificate issued on 24/09/98 (2 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 02/12/97; full list of members (6 pages)
27 October 1997	Registered office changed on 27/10/97 from: 22 bentinck street london W1M 6AB (1 page)
29 September 1997	Registered office changed on 29/09/97 from: russell square house 10-12 russell square london WC1B 5EH (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (10 pages)
24 January 1997	Return made up to 02/12/96; full list of members (6 pages)
9 December 1996	Return made up to 02/02/96; full list of members (6 pages)
26 May 1996	Full accounts made up to 31 December 1995 (10 pages)
12 December 1995	Return made up to 02/12/95; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (10 pages)
5 November 1992	Company name changed the city financial independent I ntermediaries company LIMITED\certificate issued on 06/11/92 (2 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 February 1992	Company name changed the M.I. independent intermediar ies company LIMITED\certificate issued on 13/02/92 (2 pages)
15 February 1991	Full accounts made up to 31 December 1989 (12 pages)
21 March 1988	Company name changed the M.I. agency company LIMITED\certificate issued on 21/03/88 (2 pages)
16 February 1988	Memorandum and Articles of Association (30 pages)
21 October 1987	Memorandum and Articles of Association (16 pages)
21 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 October 1987	Company name changed legibus 927 LIMITED\certificate issued on 01/10/87 (2 pages)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Incorporation (23 pages)

20Twenty Independent Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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