| Company Name | Total Defense International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07665685 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month 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 Paul Lipman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 555 Twin Dolphin Drive Suite 610 Redwood City Ca 94065 |
| Director Name | Mr James Socas |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Update Partners Iv L.P. 11955 Freedom Drive Reston Virginia 22101 |
| Director Name | Mr Chris Hickey |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 March 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 555 Twin Dolphin Drive Suite 610 Redwood City Ca 94065 |
| Director Name | Mr Marcus Smith |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 March 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 555 Twin Dolphin Drive Suite 610 Redwood City Ca 94065 |
| Secretary Name | Mr Marcus Smith |
|---|---|
| Status | Closed |
| Appointed | 22 July 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 555 Twin Dolphin Drive Suite 610 Redwood City Ca 94065 |
Location
| Registered Address | 5th Floor 34 Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Total Defense Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,316 |
| Current Liabilities | £46,359 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Application to strike the company off the register (2 pages) |
| 12 November 2013 | Application to strike the company off the register (2 pages) |
| 27 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 12 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 12 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 19 June 2012 | Secretary's details changed for Mr Marcus Smith on 15 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Paul Lipman on 15 June 2012 (3 pages) |
| 19 June 2012 | Director's details changed for Mr Chris Hickey on 15 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Secretary's details changed for Mr Marcus Smith on 15 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Marcus Smith on 15 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Director's details changed for Mr Marcus Smith on 15 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Chris Hickey on 15 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Paul Lipman on 15 June 2012 (3 pages) |
| 5 March 2012 | Registered office address changed from C/O Computer Associates Ditton Park Riding Court Road Datchet Slough SL3 9LL England on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from C/O Computer Associates Ditton Park Riding Court Road Datchet Slough SL3 9LL England on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from C/O Computer Associates Ditton Park Riding Court Road Datchet Slough SL3 9LL England on 5 March 2012 (2 pages) |
| 25 July 2011 | Appointment of Mr Chris Hickey as a director (2 pages) |
| 25 July 2011 | Appointment of Mr Marcus Smith as a secretary (2 pages) |
| 25 July 2011 | Appointment of Mr Marcus Smith as a director (2 pages) |
| 25 July 2011 | Appointment of Mr Marcus Smith as a director (2 pages) |
| 25 July 2011 | Appointment of Mr Marcus Smith as a secretary (2 pages) |
| 25 July 2011 | Appointment of Mr Chris Hickey as a director (2 pages) |
| 10 June 2011 | Incorporation
|
| 10 June 2011 | Incorporation
|
| 10 June 2011 | Incorporation
|