Company NameTotal Renovation Services Ltd
Company StatusDissolved
Company Number09683994
CategoryPrivate Limited Company
Incorporation Date13 July 2015(8 years, 9 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)
Previous NameBergamini Holiday Rental Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Vlad Alexandru Sarkozi
Date of BirthMay 1994 (Born 30 years ago)
NationalityRomanian
StatusClosed
Appointed18 July 2017(2 years after company formation)
Appointment Duration3 years, 5 months (closed 05 January 2021)
RoleBuilder
Country of ResidenceEngland
Correspondence Address5 Egmont Road
New Malden
Surrey
KT3 4AS
Director NameAdriano Bergamini
Date of BirthJuly 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed13 July 2015(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address13 Finlay Street
London
SW6 6HE
Director NameMiss Adriana Circiumaru
Date of BirthNovember 1976 (Born 47 years ago)
NationalityRomanian
StatusResigned
Appointed17 October 2015(3 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Worton Gardens
Isleworth
Middlesex
TW7 4BB
Director NameMr Adolfo Mazzanti
Date of BirthJune 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed05 May 2016(9 months, 3 weeks after company formation)
Appointment Duration2 months (resigned 08 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Worton Gardens
Isleworth
Middlesex
TW7 4BB
Director NameMr Mike Dobbe
Date of BirthAugust 1983 (Born 40 years ago)
NationalityRomanian
StatusResigned
Appointed08 July 2016(12 months after company formation)
Appointment Duration1 year (resigned 18 July 2017)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address5 Egmont Road
New Malden
Surrey
KT3 4AS

Location

Registered Address5 Egmont Road
New Malden
Surrey
KT3 4AS
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018Compulsory strike-off action has been suspended (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
31 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017Appointment of Mr Vlad Alexandru Sarkozi as a director on 18 July 2017 (2 pages)
18 July 2017Termination of appointment of Mike Dobbe as a director on 18 July 2017 (1 page)
18 July 2017Termination of appointment of Mike Dobbe as a director on 18 July 2017 (1 page)
18 July 2017Appointment of Mr Vlad Alexandru Sarkozi as a director on 18 July 2017 (2 pages)
14 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
14 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
8 July 2016Termination of appointment of Adolfo Mazzanti as a director on 8 July 2016 (1 page)
8 July 2016Appointment of Mr Mike Dobbe as a director on 8 July 2016 (2 pages)
8 July 2016Termination of appointment of Adolfo Mazzanti as a director on 8 July 2016 (1 page)
8 July 2016Registered office address changed from 16 Worton Gardens Isleworth Middlesex TW7 4BB England to 5 Egmont Road New Malden Surrey KT3 4AS on 8 July 2016 (1 page)
8 July 2016Registered office address changed from 16 Worton Gardens Isleworth Middlesex TW7 4BB England to 5 Egmont Road New Malden Surrey KT3 4AS on 8 July 2016 (1 page)
8 July 2016Appointment of Mr Mike Dobbe as a director on 8 July 2016 (2 pages)
5 June 2016Appointment of Mr Adolfo Mazzanti as a director on 5 May 2016 (2 pages)
5 June 2016Appointment of Mr Adolfo Mazzanti as a director on 5 May 2016 (2 pages)
27 May 2016Termination of appointment of Adriana Circiumaru as a director on 24 May 2016 (1 page)
27 May 2016Termination of appointment of Adriana Circiumaru as a director on 24 May 2016 (1 page)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
(3 pages)
25 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
(3 pages)
20 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
(3 pages)
20 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
(3 pages)
19 April 2016Registered office address changed from 13 Finlay Street London SW6 6HE England to 16 Worton Gardens Isleworth Middlesex TW7 4BB on 19 April 2016 (1 page)
19 April 2016Registered office address changed from 13 Finlay Street London SW6 6HE England to 16 Worton Gardens Isleworth Middlesex TW7 4BB on 19 April 2016 (1 page)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(4 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(4 pages)
20 October 2015Termination of appointment of Adriano Bergamini as a director on 17 October 2015 (1 page)
20 October 2015Appointment of Miss Adriana Circiumaru as a director on 17 October 2015 (2 pages)
20 October 2015Appointment of Miss Adriana Circiumaru as a director on 17 October 2015 (2 pages)
20 October 2015Termination of appointment of Adriano Bergamini as a director on 17 October 2015 (1 page)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1,000
(33 pages)
13 July 2015Incorporation
Statement of capital on 2015-07-13
  • GBP 1,000
(33 pages)