Dissolved
Dissolved 2014-04-08
Company Information for TOTALPAY GROUP LTD
LONDON, KENT, E14,
|
Company Registration Number
04985947
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | |
---|---|
TOTALPAY GROUP LTD | |
Legal Registered Office | |
LONDON KENT | |
Company Number | 04985947 | |
---|---|---|
Date formed | 2003-12-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 10:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL IAN HOLDEN |
||
DANIEL IAN HOLDEN |
||
JACOBUS ADRIAAN PAULSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALLEN BLAKEMORE |
Director | ||
ROBERT JOHN ROBINSON |
Company Secretary | ||
ROBERT JOHN ROBINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
UC GROUP LTD | Director | 2013-11-04 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
UC MARKET MAKERS LIMITED | Director | 2011-09-14 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
TOTALPAY ONE LTD | Director | 2011-09-14 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
LIQUID247 LIMITED | Director | 2011-09-14 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2011-09-14 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG TWO LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
TRUST PAYMENTS (UK) LTD | Director | 2011-09-14 | CURRENT | 2002-11-15 | Active | |
SECURE G HOLDINGS LTD | Director | 2011-09-14 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SG FOUR LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
SG SEVEN LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
COGNOSEC LIMITED | Director | 2011-09-14 | CURRENT | 2006-06-14 | Liquidation | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
UC CAPITAL HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
ADMIN PAYMENTS LTD | Director | 2011-09-14 | CURRENT | 2002-11-11 | In Administration/Administrative Receiver | |
MANSION ASSOCIATES LIMITED | Director | 2011-09-14 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
C1 SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2009-02-17 | Active | |
TRUSTIER HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
THE OLD ELTHAMIANS RUGBY LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
THE OLD ELTHAMIANS SPORTS CLUB LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
COGNOSEC LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
LIQUID247 LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SEVEN LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
TOTALPAY ONE LTD | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
ADMIN PAYMENTS LTD | Director | 2003-10-07 | CURRENT | 2002-11-11 | In Administration/Administrative Receiver | |
MANSION ASSOCIATES LIMITED | Director | 2003-10-07 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
TRUST PAYMENTS (UK) LTD | Director | 2003-09-01 | CURRENT | 2002-11-15 | Active | |
SG TWO LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SECURE G HOLDINGS LTD | Director | 2003-06-23 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SG FOUR LTD | Director | 2003-06-23 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
UC CAPITAL HOLDINGS LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
UC MARKET MAKERS LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
UC GROUP LTD | Director | 1999-04-27 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 7600 | |
AR01 | 05/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARK ALLEN BLAKEMORE | |
AD02 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD UNITED KINGDOM | |
AR01 | 05/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON | |
AP03 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 05/12/2010 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 05/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 05/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE, PLAISTOW LANE BROMLEY KENT BR1 3TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/10/04 | |
ELRES | S366A DISP HOLDING AGM 13/10/04 | |
122 | S-DIV 10/12/03 | |
123 | NC INC ALREADY ADJUSTED 10/12/03 | |
RES13 | SUB DIV £1 TO 0.0001P 10/12/03 | |
RES04 | £ NC 100/10000 10/12/ | |
88(2)R | AD 10/12/03--------- £ SI 75990000@.0001= 7599 £ IC 1/7600 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOTALPAY GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |