| Company Name | Totalpay Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985947 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jacobus Adriaan Paulsen |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Director Name | Mr Daniel Ian Holden |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 April 2014) |
| Role | Head Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Secretary Name | Mr Daniel Ian Holden |
|---|---|
| Status | Closed |
| Appointed | 14 September 2011(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 April 2014) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Director Name | Mr Robert John Robinson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ |
| Secretary Name | Mr Robert John Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ |
| Director Name | Mr Mark Allen Blakemore |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 September 2013) |
| Role | Executive Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 76m at £0.0001 | Securetrading Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages) |
| 17 December 2013 | Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013 (2 pages) |
| 13 December 2013 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 October 2013 | Termination of appointment of Mark Allen Blakemore as a director on 18 September 2013 (2 pages) |
| 4 October 2013 | Termination of appointment of Mark Blakemore as a director (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 12 July 2012 | Appointment of Mark Allen Blakemore as a director (3 pages) |
| 12 July 2012 | Appointment of Mark Allen Blakemore as a director on 1 June 2012 (3 pages) |
| 3 July 2012 | Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
| 3 July 2012 | Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
| 12 June 2012 | Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page) |
| 12 June 2012 | Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom (1 page) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Appointment of Mr Daniel Ian Holden as a director on 14 September 2011 (2 pages) |
| 30 September 2011 | Appointment of Mr Daniel Ian Holden as a director (2 pages) |
| 30 September 2011 | Termination of appointment of Robert Robinson as a secretary (1 page) |
| 30 September 2011 | Appointment of Mr Daniel Ian Holden as a secretary (1 page) |
| 30 September 2011 | Termination of appointment of Robert Robinson as a director (1 page) |
| 30 September 2011 | Appointment of Mr Daniel Ian Holden as a secretary on 14 September 2011 (1 page) |
| 30 September 2011 | Termination of appointment of Robert John Robinson as a director on 14 September 2011 (1 page) |
| 30 September 2011 | Termination of appointment of Robert John Robinson as a secretary on 14 September 2011 (1 page) |
| 24 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 24 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 9 December 2010 | Register(s) moved to registered office address (1 page) |
| 9 December 2010 | Director's details changed for Mr Jacobus Adriaan Paulsen on 5 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Director's details changed for Mr Jacobus Adriaan Paulsen on 5 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Director's details changed for Mr Jacobus Adriaan Paulsen on 5 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Register(s) moved to registered office address (1 page) |
| 18 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 18 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Director's details changed for Robert John Robinson on 5 December 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Jacobus Adriaan Paulsen on 5 December 2009 (2 pages) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Director's details changed for Robert John Robinson on 5 December 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Robert John Robinson on 5 December 2009 (2 pages) |
| 22 June 2010 | Secretary's details changed for Robert John Robinson on 5 December 2009 (1 page) |
| 22 June 2010 | Director's details changed for Jacobus Adriaan Paulsen on 5 December 2009 (2 pages) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Secretary's details changed for Robert John Robinson on 5 December 2009 (1 page) |
| 22 June 2010 | Secretary's details changed for Robert John Robinson on 5 December 2009 (1 page) |
| 22 June 2010 | Director's details changed for Jacobus Adriaan Paulsen on 5 December 2009 (2 pages) |
| 29 April 2010 | Registered office address changed from the Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from The Mansion House, Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010 (2 pages) |
| 7 December 2009 | Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Robert John Robinson on 1 November 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Robert John Robinson on 1 November 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Robert John Robinson on 1 November 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Robert John Robinson on 1 November 2009 (3 pages) |
| 28 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 25 February 2008 | Location of register of members (1 page) |
| 25 February 2008 | Return made up to 05/12/07; full list of members (8 pages) |
| 25 February 2008 | Location of register of members (1 page) |
| 25 February 2008 | Return made up to 05/12/07; full list of members (8 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 21 December 2006 | Return made up to 05/12/06; no change of members (7 pages) |
| 21 December 2006 | Return made up to 05/12/06; no change of members (7 pages) |
| 5 December 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 5 December 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 29 March 2006 | Return made up to 05/12/05; full list of members (5 pages) |
| 29 March 2006 | Return made up to 05/12/05; full list of members (5 pages) |
| 6 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 6 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 29 October 2004 | Resolutions
|
| 29 October 2004 | Resolutions
|
| 15 January 2004 | Nc inc already adjusted 10/12/03 (1 page) |
| 15 January 2004 | Nc inc already adjusted 10/12/03 (1 page) |
| 15 January 2004 | S-div 10/12/03 (1 page) |
| 15 January 2004 | Ad 10/12/03--------- £ si [email protected]= 7599 £ ic 1/7600 (2 pages) |
| 15 January 2004 | Resolutions
|
| 15 January 2004 | S-div 10/12/03 (1 page) |
| 15 January 2004 | Ad 10/12/03--------- £ si [email protected]= 7599 £ ic 1/7600 (2 pages) |
| 15 January 2004 | Resolutions
|
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Incorporation (14 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |