| Company Name | Totally Contented Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07162877 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Gary Keith Duncan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Thatched House Westland Green Nr Little Hadham Hertfordshire SG11 2AL |
| Director Name | Edward Axon |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coolmoyne 93 Bromham Road Bedford Bedfordshire MK40 4BS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Axon 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary Duncan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,958 |
| Cash | £70,738 |
| Current Liabilities | £60,341 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Termination of appointment of Edward Axon as a director (1 page) |
| 26 September 2012 | Termination of appointment of Edward Axon as a director (1 page) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Appointment of Edward Axon as a director (3 pages) |
| 17 May 2010 | Appointment of Edward Axon as a director (3 pages) |
| 21 April 2010 | Appointment of Gary Keith Duncan as a director (3 pages) |
| 21 April 2010 | Appointment of Gary Keith Duncan as a director (3 pages) |
| 14 April 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 14 April 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 6 April 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 6 April 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 24 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 February 2010 | Incorporation
|
| 19 February 2010 | Incorporation
|
| 19 February 2010 | Incorporation
|