| Company Name | Total E UK Limited |
|---|---|
| Director | Kenneth Van Arnem |
| Company Status | Dissolved |
| Company Number | 03481913 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Previous Name | Molinari (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Kenneth Van Arnem |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 April 2000(2 years, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 30 Osiers Court Steadfast Road Kingston Upon Thames Surrey KT1 1PL |
| Secretary Name | Degas Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
| Director Name | Julie Lik Ling Pang |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 10 Minster Road London NW2 3RA |
| Director Name | Michael Brian Price |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Woodland Drive Hove East Sussex BN3 6DH |
| Director Name | Andrew Marshall |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(9 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 June 1999) |
| Role | Managing Director |
| Correspondence Address | 35 Oxford Road Wokingham Berkshire RG41 2YE |
| Director Name | Barry Arthur Tetlow |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(9 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 July 1999) |
| Role | Technical Director |
| Correspondence Address | 197 Ashby Road Hinckley Leicestershire LE10 1SH |
| Director Name | Noble Philip McKnight |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 July 1999(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 April 2000) |
| Role | Network Services |
| Correspondence Address | 5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 United States |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 December 2005 | Dissolved (1 page) |
|---|---|
| 23 September 2005 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 September 2005 | Liquidators statement of receipts and payments (9 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (9 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: hlb kidsons spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 22 December 2004 | Liquidators statement of receipts and payments (9 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (9 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (9 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (9 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 January 2001 | Appointment of a voluntary liquidator (2 pages) |
| 5 January 2001 | Resolutions
|
| 5 January 2001 | Statement of affairs (8 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: fourth floor kempton point 68 staines road west sunbury on thames middlesex TW16 7AX (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 11 May 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: decisions systems house 91 windmill road sunbury on thames middlesex TW16 7EF (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 29 June 1999 | Resolutions
|
| 10 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 1999 | Return made up to 16/12/98; full list of members
|
| 4 December 1998 | Particulars of mortgage/charge (5 pages) |
| 29 October 1998 | New director appointed (2 pages) |
| 29 October 1998 | New director appointed (2 pages) |
| 29 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: fourth floor 28 kingsway london WC2B 3JR (2 pages) |
| 5 October 1998 | Memorandum and Articles of Association (9 pages) |
| 1 October 1998 | Company name changed molinari (uk) LIMITED\certificate issued on 02/10/98 (2 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | New director appointed (3 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 16 December 1997 | Incorporation (11 pages) |