Company NameTotteridge International Limited
Company StatusDissolved
Company Number03228383
CategoryPrivate Limited Company
Incorporation Date23 July 1996(27 years, 9 months ago)
Dissolution Date10 August 2004 (19 years, 9 months ago)
Previous NameAttila Corp. Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLeonardo Saint Amour Di Chanaz
Date of BirthDecember 1945 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed01 December 1999(3 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 10 August 2004)
RoleCompany Director
Correspondence AddressLivadakia
Serifos
84005
Secretary NameJoint Secretarial Services Limited (Corporation)
StatusClosed
Appointed08 July 1998(1 year, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 10 August 2004)
Correspondence AddressAtlas House Fourth Floor
1 King Street
London
EC2V 8AU
Director NameAnthony Graham Shiffers
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(same day as company formation)
RoleAccountant
Correspondence Address3 Swan Yard
High Street
Honiton
Devon
EX14 8LN
Secretary NameAmanda Brown
NationalityBritish
StatusResigned
Appointed23 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Cottage
Barrington
Ilminster
Somerset
TA19 0JD
Director NameAmanda Brown
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(2 months, 1 week after company formation)
Appointment Duration2 years (resigned 01 October 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Cottage
Barrington
Ilminster
Somerset
TA19 0JD
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed23 July 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed23 July 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJoint Corporate Services Limited (Corporation)
StatusResigned
Appointed08 July 1998(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 1999)
Correspondence AddressAtlas House 4th Floor
1 King Street
London
EC2V 8AU

Location

Registered AddressAtlas House Fourth Floor
1 King Street
London
EC2V 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
9 March 2004Application for striking-off (1 page)
10 September 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
7 August 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
30 July 2003Return made up to 23/07/03; full list of members (6 pages)
25 July 2003Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
14 April 2003Delivery ext'd 3 mth 31/07/02 (1 page)
6 November 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
13 May 2002Delivery ext'd 3 mth 31/07/01 (1 page)
6 August 2001Return made up to 23/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 July 2001Total exemption small company accounts made up to 31 July 2000 (6 pages)
17 May 2001Delivery ext'd 3 mth 31/07/00 (2 pages)
4 September 2000Full accounts made up to 31 July 1999 (12 pages)
2 August 2000Return made up to 23/07/00; full list of members (6 pages)
12 May 2000Delivery ext'd 3 mth 31/07/99 (2 pages)
24 December 1999Director resigned (1 page)
22 December 1999New director appointed (2 pages)
29 July 1999Return made up to 23/07/99; no change of members (4 pages)
31 December 1998Full accounts made up to 31 July 1998 (9 pages)
8 October 1998Director resigned (1 page)
24 September 1998New director appointed (2 pages)
24 September 1998New secretary appointed (2 pages)
15 September 1998Director resigned (1 page)
15 September 1998Secretary resigned (1 page)
15 September 1998Registered office changed on 15/09/98 from: 18 high street taunton somerset TA1 3PJ (1 page)
3 August 1998Return made up to 23/07/98; full list of members (6 pages)
19 December 1997Full accounts made up to 31 July 1997 (9 pages)
18 November 1997Ad 14/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 November 1997Minutes of meeting (1 page)
24 July 1997Return made up to 23/07/97; full list of members (6 pages)
22 April 1997New secretary appointed (2 pages)
20 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
24 September 1996Registered office changed on 24/09/96 from: knighto house 56 mortimer street london W1N 8BY (3 pages)
28 July 1996Director resigned (1 page)
28 July 1996Secretary resigned (1 page)
28 July 1996Registered office changed on 28/07/96 from: 17 city business centre lower road london SE16 1AA (1 page)