Totalstay Holdings Limited

Company Name	Totalstay Holdings Limited
Company Status	Dissolved
Company Number	05216873
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Flaresound Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Shelley Lynne Earhart Beasley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2017(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	31 August 2017(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Marco Torrente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	31 August 2017(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunhotels Calle Calcat 6 Poligono Son Valenti 07011 Palma De Mallorca Spain

Director Name	Mr Nigel Peter Horne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Peter Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 days after company formation)
Appointment Duration	10 years, 6 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Simon Alexander Levy
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Reddings Close London NW7 4JL

Secretary Name	Christopher Alan Middleton
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2013)
Role	Accountant
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Nigel Jeremy Berger
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Stuart Richard Ellis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2017)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Michael Neil Sheehy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(13 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Peter Harold Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 May 2018(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	totalstaygroup.com
Telephone	020 85637878
Telephone region	London

Location

Registered Address	8 Holmes Road Kentish Town London NW5 3AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£21,355,116
Gross Profit	£9,849,433
Net Worth	£5,088,971
Cash	£7,630,082
Current Liabilities	£10,475,537

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

26 March 2015	Delivered on: 1 April 2015 Persons entitled: Sanne Fiduciary Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (2 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
13 May 2019	Resolutions RES13 ‐ Share premium a/c be cancelled. Dividend approved. 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 May 2019	Solvency Statement dated 08/05/19 (4 pages)
13 May 2019	Statement of capital on 13 May 2019 GBP 0.01 (5 pages)
13 May 2019	Statement by Directors (4 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
1 April 2019	Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019 (1 page)
7 January 2019	Termination of appointment of Peter Harold Clements as a director on 31 December 2018 (1 page)
29 June 2018	Director's details changed for Mr John Guscic on 14 June 2018 (2 pages)
29 June 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
29 June 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
31 May 2018	Accounts for a small company made up to 31 August 2017 (17 pages)
16 May 2018	Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018 (1 page)
16 May 2018	Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018 (2 pages)
16 May 2018	Appointment of Mr Christopher Montgomery as a director on 8 May 2018 (2 pages)
9 April 2018	Appointment of Mr Nigel Peter Horne as a director on 6 April 2018 (2 pages)
5 April 2018	Termination of appointment of Nicholas Williams as a director on 3 April 2018 (1 page)
9 January 2018	Change of details for Jac Travel Group Acquisitions Limited as a person with significant control on 3 October 2017 (2 pages)
9 January 2018	Change of details for Jac Travel Group Acquisitions Limited as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Notification of Webbeds Limited as a person with significant control on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Notification of Jac Travel Group Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Satisfaction of charge 052168730001 in full (1 page)
12 September 2017	Cessation of Webbeds Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Cessation of Jac Travel Group Acquisitions Limited as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Jac Travel Group Acquisitions Limited as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Cessation of Jac Travel Group Acquisitions Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Notification of Webbeds Limited as a person with significant control on 31 August 2017 (2 pages)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Satisfaction of charge 052168730001 in full (1 page)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Cessation of Webbeds Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Notification of Jac Travel Group Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Jac Travel Group Acquisitions Limited as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Notification of Webbeds Limited as a person with significant control on 12 September 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
3 August 2017	Full accounts made up to 31 October 2016 (20 pages)
3 August 2017	Full accounts made up to 31 October 2016 (20 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (17 pages)
5 August 2016	Full accounts made up to 31 October 2015 (17 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 175.17 (4 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 175.17 (4 pages)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
9 November 2015	Auditor's resignation (1 page)
9 November 2015	Auditor's resignation (1 page)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 175.17 (5 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 175.17 (5 pages)
15 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
15 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 May 2015	Memorandum and Articles of Association (57 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 May 2015	Memorandum and Articles of Association (57 pages)
1 April 2015	Registration of charge 052168730001, created on 26 March 2015 (17 pages)
1 April 2015	Registration of charge 052168730001, created on 26 March 2015 (17 pages)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
31 March 2015	Termination of appointment of Nigel Jeremy Berger as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Nigel Jeremy Berger as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 175.17 (5 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 175.17 (5 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (50 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (50 pages)
26 June 2014	Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013 (2 pages)
26 June 2014	Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013 (2 pages)
26 June 2014	Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013 (2 pages)
25 September 2013	Purchase of own shares. (3 pages)
25 September 2013	Purchase of own shares. (3 pages)
16 September 2013	Group of companies' accounts made up to 31 January 2013 (22 pages)
16 September 2013	Group of companies' accounts made up to 31 January 2013 (22 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (3 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (3 pages)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
16 August 2013	Statement of capital following an allotment of shares on 27 April 2012 GBP 175.17 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 27 April 2012 GBP 175.17 (4 pages)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 February 2013	Termination of appointment of Christopher Alan Middleton as a secretary on 25 January 2013 (1 page)
1 February 2013	Termination of appointment of Christopher Alan Middleton as a secretary on 25 January 2013 (1 page)
5 December 2012	Secretary's details changed for Christopher Alan Middleton on 5 December 2012 (1 page)
5 December 2012	Director's details changed for Mr Peter Clements on 5 December 2012 (2 pages)
5 December 2012	Secretary's details changed for Christopher Alan Middleton on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Mr Peter Clements on 5 December 2012 (2 pages)
5 December 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
5 December 2012	Secretary's details changed for Christopher Alan Middleton on 5 December 2012 (1 page)
5 December 2012	Director's details changed for Mr Peter Clements on 5 December 2012 (2 pages)
1 November 2012	Group of companies' accounts made up to 31 January 2012 (22 pages)
1 November 2012	Group of companies' accounts made up to 31 January 2012 (22 pages)
1 November 2012	Registered office address changed from 98 Great North Road London N2 0NL Uk on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 98 Great North Road London N2 0NL Uk on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 98 Great North Road London N2 0NL Uk on 1 November 2012 (2 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (23 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (23 pages)
19 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 171.54 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 171.54 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 171.54 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 171.54 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 15 October 2010 GBP 171.54 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 15 October 2010 GBP 171.54 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 171.54 (3 pages)
19 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 171.54 (3 pages)
4 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Group of companies' accounts made up to 31 January 2010 (21 pages)
21 October 2010	Group of companies' accounts made up to 31 January 2010 (21 pages)
25 November 2009	Full accounts made up to 31 January 2009 (11 pages)
25 November 2009	Full accounts made up to 31 January 2009 (11 pages)
28 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 November 2008	Return made up to 27/08/08; full list of members (3 pages)
11 November 2008	Return made up to 27/08/08; full list of members (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from bishopsview house 98 great north road london N2 0NL (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Registered office changed on 10/11/2008 from bishopsview house 98 great north road london N2 0NL (1 page)
10 November 2008	Location of debenture register (1 page)
19 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
9 October 2007	Return made up to 27/08/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2007	Return made up to 27/08/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2007	Memorandum and Articles of Association (11 pages)
10 July 2007	Memorandum and Articles of Association (11 pages)
13 June 2007	Company name changed flaresound LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed flaresound LIMITED\certificate issued on 13/06/07 (2 pages)
19 March 2007	Particulars of contract relating to shares (2 pages)
19 March 2007	Ad 10/05/06--------- Â£ si [email protected] (2 pages)
19 March 2007	Ad 10/05/06--------- Â£ si [email protected] (2 pages)
19 March 2007	Particulars of contract relating to shares (2 pages)
27 February 2007	Ad 15/12/06--------- Â£ si [email protected] (2 pages)
27 February 2007	Ad 15/12/06--------- Â£ si [email protected] (2 pages)
27 February 2007	Statement of affairs (4 pages)
27 February 2007	Statement of affairs (4 pages)
17 January 2007	Resolutions RES13 ‐ Sub div 29/11/06 (1 page)
17 January 2007	S-div 29/11/06 (1 page)
17 January 2007	S-div 29/11/06 (1 page)
17 January 2007	Resolutions RES13 ‐ Sub div 29/11/06 (1 page)
4 January 2007	Ad 15/12/06--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
4 January 2007	Ad 15/12/06--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
4 January 2007	Statement of affairs (4 pages)
4 January 2007	Statement of affairs (4 pages)
8 December 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 September 2005	Return made up to 27/08/05; full list of members (6 pages)
23 September 2005	Return made up to 27/08/05; full list of members (6 pages)
15 March 2005	Location of register of members (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Location of register of members (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Statement of affairs (3 pages)
22 February 2005	Statement of affairs (3 pages)
22 February 2005	Ad 31/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 2005	Ad 31/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 30 old burlington street london W1S 3NL (1 page)
21 February 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 30 old burlington street london W1S 3NL (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 235 old marylebone road london NW1 5QT (1 page)
10 January 2005	New secretary appointed (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New secretary appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 235 old marylebone road london NW1 5QT (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
27 August 2004	Incorporation (15 pages)
27 August 2004	Incorporation (15 pages)

Totalstay Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London