London
E14 5BF
Director Name | Mrs Zhanar Dreisig |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 07 June 2019(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 December 2021) |
Role | Vice President General Affairs |
Country of Residence | Denmark |
Correspondence Address | 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Thierry Alain Renard |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Emmanuel Marie Olivier Thomazo |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Michael Simon Borrell |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mrs Claudine Chavee |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 January 2017(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 August 2018) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street Canary Wharf London E14 5BF |
Website | uk.total.com |
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Registered Address | 10 Upper Bank Street Canary Wharf London E14 5BF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2021 | Application to strike the company off the register (1 page) |
11 August 2021 | Withdraw the company strike off application (1 page) |
3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2021 | Application to strike the company off the register (1 page) |
14 June 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 October 2020 | Termination of appointment of Michael Simon Borrell as a director on 2 October 2020 (1 page) |
10 June 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
25 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
18 June 2019 | Appointment of Mrs Zhanar Dreisig as a director on 7 June 2019 (2 pages) |
11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
20 August 2018 | Termination of appointment of Claudine Chavee as a director on 17 August 2018 (1 page) |
9 May 2018 | Director's details changed for Mr Michael Simon Borrell on 8 March 2018 (2 pages) |
25 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
10 January 2018 | Director's details changed for Mr. Jean-François Faget on 8 January 2018 (2 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
27 September 2017 | Appointment of Mr. Jean-François Faget as a director on 3 April 2017 (2 pages) |
27 September 2017 | Appointment of Mr. Jean-François Faget as a director on 3 April 2017 (2 pages) |
26 September 2017 | Termination of appointment of Emmanuel Marie Olivier Thomazo as a director on 3 April 2017 (1 page) |
26 September 2017 | Termination of appointment of Emmanuel Marie Olivier Thomazo as a director on 3 April 2017 (1 page) |
3 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
28 March 2017 | Termination of appointment of Thierry Alain Renard as a director on 20 January 2017 (1 page) |
28 March 2017 | Appointment of Mrs Claudine Chavee as a director on 20 January 2017 (2 pages) |
28 March 2017 | Termination of appointment of Thierry Alain Renard as a director on 20 January 2017 (1 page) |
28 March 2017 | Appointment of Mrs Claudine Chavee as a director on 20 January 2017 (2 pages) |
14 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
14 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
27 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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6 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
6 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
19 March 2015 | Incorporation Statement of capital on 2015-03-19
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19 March 2015 | Incorporation Statement of capital on 2015-03-19
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