Dissolved
Dissolved 2014-09-09
Company Information for TOTEM CONSULTING LTD
61 WALTON STREET, LONDON, SW3,
|
Company Registration Number
05634010
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
TOTEM CONSULTING LTD | |
Legal Registered Office | |
61 WALTON STREET LONDON | |
Company Number | 05634010 | |
---|---|---|
Date formed | 2005-11-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 16:10:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTEM CONSULTING LLC | 24804 22ND AVE S KENT WA 98032 | Dissolved | Company formed on the 2011-02-15 | |
TOTEM CONSULTING LIMITED | UNIT 1 RECTORY PLACE 37 OLD PARSONAGE LANE HOTON LOUGHBOROUGH LEICESTERSHIRE LE12 5SG | Active | Company formed on the 2022-06-10 |
Officer | Role | Date Appointed |
---|---|---|
FINCHLEY SECRETARIES LIMITED |
||
FRANCESCO NETTIS |
||
FRANCESCO PIRAGINA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMCLOCK LIMITED | Company Secretary | 2017-10-06 | CURRENT | 1989-11-06 | Active | |
DE LUCA FINE ARTS AND PARTNERS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
MCA CAPITAL LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2012-03-26 | Active | |
THE NEXT EXHIBITION LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
AUGUSTA REAL ESTATE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
OLY DEVELOPMENT 3 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
KEMPAR LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
CALLERIGROUP UK LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CABANA MAGAZINE LTD | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
PLS MARINE LTD | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
FENZI GLOBAL SUPPORT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 | |
CAPITAL ADVISORY LONDON LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
LUXE45 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
CRONO INVESTMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-07 | Active | |
SALUS PROJECT LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
HARMONIUM INVESTMENTS LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-10-10 | Active | |
CARRARA LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-06-27 | |
COVER TEXTILE LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DMG HOLDING LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 | |
BANZAI 05 LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-02-23 | |
B4 MOVIES LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 | |
AMC GLAS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2003-09-10 | Dissolved 2014-05-13 | |
OLISOF TECHNOLOGY BV LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2012-02-17 | Active | |
DON CHEREL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
HARMON INVESTMENTS LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-07-19 | |
NOVOPARK PROPERTIES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2012-05-22 | Dissolved 2017-07-04 | |
BARCARAY PUBLISHING LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NTSPORT COMMUNICATION LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
TEXMORE INVESTMENTS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-04-12 | Dissolved 2016-04-05 | |
OLY DEVELOPMENT LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
OLY REAL ESTATE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
MARLON CONSULTANTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
HARLEY STREET CARDIOVASCULAR CLINIC LTD | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
AW 26 UK LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
PROPERTIES INVESTMENTS & SERVICES LTD | Company Secretary | 2012-12-07 | CURRENT | 2004-11-11 | Dissolved 2015-06-23 | |
ALPINE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2000-06-07 | Active | |
GLEMTEK LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-04-26 | |
GMC INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
NEUE MANIE LTD | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-03-01 | |
AGC PARTNERS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Liquidation | |
REGENT CAPITAL TRUSTEES LTD | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
LEATHPERL LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
ALIS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ALBA PROPERTIES & DESIGN LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
ECOECONOMY LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-04-05 | |
ISL INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-04-05 | |
ITAXIMAS LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-03-24 | |
GROVEMAL LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
TOMMY INVESTMENT LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-09-06 | |
AUDIENCERATE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MEARI BUILDING COMPANY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
G.F.T. GLOBE FOOD TRADING LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-04-11 | |
EUROSOLAR UK LTD | Company Secretary | 2010-02-03 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 | |
THEODORE & PARTNERS LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 | |
ANDREWS & WYKEHAM LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-09 | Active | |
ON TO A WINNER LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-07-09 | Dissolved 2017-05-30 | |
SMARTCELL BUSINESS LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
TABILO LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KUTY HOLDING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 | |
TORRORMAX INVESTMENTS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1998-02-17 | Dissolved 2017-07-04 | |
OXENBURY INVESTMENTS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-03-19 | Active | |
BELLAROSE ASSOCIATES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-06-20 | Dissolved 2014-04-22 | |
AMTIVO LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2015-04-14 | |
SECUWIRE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
K METRON & PARTNERS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-09-08 | |
TOWER OVERSEAS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
EUROCHARTER LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
RACCAR LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-01-16 | Dissolved 2015-09-29 | |
HUTCKINSON CORPORATE FINANCE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-04-06 | Active | |
VTV CONSULTING LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
NEWTREND ESTATES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-09-01 | Dissolved 2014-01-14 | |
SHEVA LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-03 | Active | |
CRESTAR TRADING LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-02-15 | Dissolved 2017-07-25 | |
ADV PROMOTIONAL SERVICES LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
LARGE ESTATES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-11-05 | Dissolved 2017-04-18 | |
CIR HOLDING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 | |
NEWPOINT I.T. LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-08-23 | Dissolved 2014-03-18 | |
RALLO INTERNATIONAL LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-10 | Dissolved 2014-04-22 | |
DIRECT STYLE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-10-04 | Dissolved 2014-12-30 | |
FOOTBALL CAP INDEX LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2014-09-30 | |
LILLYTONE COMMUNICATIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ORION REAL ESTATE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
FOXFLOWER LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Converted / Closed | |
FEMCROWN INVESTMENTS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2004-10-29 | Dissolved 2016-04-05 | |
FIRST RESERVE INTERNATIONAL LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2004-02-06 | Active - Proposal to Strike off | |
JOHN HATTER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 | |
INVERSTAR CONSULTING LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-07-28 | Dissolved 2015-06-23 | |
CADOGAN TRUSTEES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
ANABASI LTD | Company Secretary | 2004-07-26 | CURRENT | 2002-02-18 | Dissolved 2016-01-26 | |
MASHTA FILM FINANCE LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 | |
HALLDEAN ASSOCIATES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STARGROVE VENTURES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
STARGLADE MANAGEMENT LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
BRANDON FASHION LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-01-02 | Dissolved 2016-03-15 | |
BROCKLEY COOMBE CRAWFORD LTD | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
HENDERSON CONSULTANTS LTD | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
BLUE MGMT LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BUFALATTE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SEASTREAM CONSORTIUM LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/11/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AR01 | 23/11/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
88(2)R | AD 23/11/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-24 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNTS AND SECURITIES | Outstanding | UBS AG |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOTEM CONSULTING LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOTEM CONSULTING LTD | Event Date | 2013-09-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TOTEM CONSULTING LTD | Event Date | 2013-01-08 |
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. |