| Company Name | Total Business Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501739 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Barry Donoghue |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Profile Printing Ltd The Loom Gowers Walk London E1 8PY |
| Director Name | Mr Stephen Paul Colston |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(3 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 October 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Profile Printing Ltd The Loom Gowers Walk London E1 8PY |
| Secretary Name | Mr Kevin Barry Donoghue |
|---|---|
| Status | Closed |
| Appointed | 10 March 2011(3 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 October 2018) |
| Role | Company Director |
| Correspondence Address | C/O Profile Printing Ltd The Loom Gowers Walk London E1 8PY |
| Director Name | Miss Joanne Ripton |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
| Secretary Name | Thurrock Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Location
| Registered Address | C/O Profile Printing Ltd The Loom Gowers Walk London E1 8PY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kevin Barry Donoghue 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Colston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31 |
| Cash | £1,343 |
| Current Liabilities | £23,387 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 30 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2018 | Registered office address changed from C/O Profile Printing Limited New Loom House 101 Back Church Lane London E1 1LU England to C/O Profile Printing Ltd the Loom Gowers Walk London E1 8PY on 15 January 2018 (1 page) |
| 15 January 2018 | Registered office address changed from C/O Profile Printing Limited New Loom House 101 Back Church Lane London E1 1LU England to C/O Profile Printing Ltd the Loom Gowers Walk London E1 8PY on 15 January 2018 (1 page) |
| 14 January 2018 | Registered office address changed from C/O K B Donoghue Holland House 4, Bury Street London EC3A 5AW to C/O Profile Printing Limited New Loom House 101 Back Church Lane London E1 1LU on 14 January 2018 (1 page) |
| 14 January 2018 | Registered office address changed from C/O K B Donoghue Holland House 4, Bury Street London EC3A 5AW to C/O Profile Printing Limited New Loom House 101 Back Church Lane London E1 1LU on 14 January 2018 (1 page) |
| 19 December 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Registered office address changed from Suite 3 2Nd Floor Stanhope House, High Street, Stanford-Le-Hope Essex SS17 0HA England on 25 March 2014 (1 page) |
| 25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Registered office address changed from Suite 3 2Nd Floor Stanhope House, High Street, Stanford-Le-Hope Essex SS17 0HA England on 25 March 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 29 March 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Appointment of Mr Stephen Paul Colston as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Joanne Ripton as a director (1 page) |
| 10 March 2011 | Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Appointment of Mr Kevin Barry Donoghue as a secretary (1 page) |
| 10 March 2011 | Appointment of Mr Kevin Barry Donoghue as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Joanne Ripton as a director (1 page) |
| 10 March 2011 | Appointment of Mr Stephen Paul Colston as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Thurrock Nominees Ltd as a secretary (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Secretary's details changed for Thurrock Nominees Ltd on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Kevin Barry Donoghue on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Joanne Ripton on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Kevin Barry Donoghue on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Secretary's details changed for Thurrock Nominees Ltd on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Joanne Ripton on 12 February 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 February 2009 | Director's change of particulars / joanne ripton / 01/08/2008 (1 page) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 12 February 2009 | Director's change of particulars / joanne ripton / 01/08/2008 (1 page) |
| 12 February 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 12 February 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Incorporation (19 pages) |
| 12 February 2008 | Incorporation (19 pages) |