| Company Name | Total Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404764 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dominic Francis Thomas |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Dawson Road Cricklewood London NW2 6UB |
| Secretary Name | Colette Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 23 Dawson Road Cricklewood London NW2 6UB |
| Secretary Name | Claudia Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Trouville Road London SW4 8QL |
| Secretary Name | Joseph Maximilian Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 March 2003) |
| Role | Company Director |
| Correspondence Address | 14 Warrington Road Harrow London HA1 1SY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 23 Dawson Road Cricklewood London NW2 6UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,692 |
| Cash | £4,490 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 16 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 September 2004 | Secretary's particulars changed (1 page) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 19 selsdon road london NW2 7NG (2 pages) |
| 6 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 14 warrington road harrow middlesex HA1 1SY (1 page) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 April 2002 | Secretary's particulars changed (1 page) |
| 15 April 2002 | Director's particulars changed (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 26 trouville road london SW4 8QL (1 page) |
| 5 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 20 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 21 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 4 March 1998 | Secretary's particulars changed (1 page) |
| 4 March 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 30 gaskarth road clapham south london SW12 9NL (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Director resigned (1 page) |