Company NameTotal Protection & Facilities Management Ltd
Company StatusDissolved
Company Number10430982
CategoryPrivate Limited Company
Incorporation Date17 October 2016(7 years, 5 months ago)
Dissolution Date26 November 2019 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 82110Combined office administrative service activities

Directors

Director NameMiss Zoya Mitkova Yuliyanova
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBulgarian
StatusClosed
Appointed01 April 2019(2 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (closed 26 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Woodlands Road
Ilford
IG1 1JW
Director NameMr Naqqash Ahmad
Date of BirthMarch 1990 (Born 34 years ago)
NationalityPakistani
StatusResigned
Appointed17 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 North Brook Road
Ilford
Essex
IG1 3BP
Director NameMr Zaheer Abbas
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House Delamare Road
Cheshunt
Waltham Cross
EN8 9SP

Location

Registered AddressRowan House Delamare Road
Cheshunt
Waltham Cross
EN8 9SP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

26 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2019Change of details for Miss Zoya Mitkova Yuliyanova as a person with significant control on 20 September 2019 (2 pages)
20 September 2019Director's details changed for Miss Zoya Mitkova Yuliyanova on 20 September 2019 (2 pages)
10 September 2019First Gazette notice for voluntary strike-off (1 page)
3 September 2019Application to strike the company off the register (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
6 April 2019Appointment of Miss Zoya Mitkova Yuliyanova as a director on 1 April 2019 (2 pages)
6 April 2019Termination of appointment of Zaheer Abbas as a director on 1 April 2019 (1 page)
6 April 2019Registered office address changed from 3 Brixham Gardens Ilford Essex IG3 9BA England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 6 April 2019 (1 page)
6 April 2019Notification of Zoya Mitkova Yuliyanova as a person with significant control on 1 April 2019 (2 pages)
6 April 2019Confirmation statement made on 6 April 2019 with updates (4 pages)
6 April 2019Cessation of Zaheer Abbas as a person with significant control on 1 April 2019 (1 page)
15 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
17 July 2018Unaudited abridged accounts made up to 31 October 2017 (5 pages)
2 March 2018Compulsory strike-off action has been discontinued (1 page)
1 March 2018Confirmation statement made on 9 November 2017 with no updates (3 pages)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
11 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016Appointment of Mr Zaheer Abbas as a director on 7 November 2016 (2 pages)
9 November 2016Appointment of Mr Zaheer Abbas as a director on 7 November 2016 (2 pages)
7 November 2016Termination of appointment of Naqqash Ahmad as a director on 7 November 2016 (1 page)
7 November 2016Termination of appointment of Naqqash Ahmad as a director on 7 November 2016 (1 page)
17 October 2016Incorporation
Statement of capital on 2016-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 October 2016Incorporation
Statement of capital on 2016-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)