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TOTALOPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Totalops Limited. The company was founded 15 years ago and was given the registration number 06811319. The firm's registered office is in BUCKHURST HILL. You can find them at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TOTALOPS LIMITED
Company Number:06811319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 February 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ

Director03 June 2014Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director05 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary05 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director05 February 2009Active

People with Significant Control

Mr Grzegorz Marek Kubok
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Thi Thanh Ha Do
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-14Gazette

Gazette dissolved liquidation.

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2020-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-21Address

Change registered office address company with date old address new address.

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2020-02-20Resolution

Resolution.

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2020-02-20Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Officers

Change person director company with change date.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-23Resolution

Resolution.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-06-06Capital

Capital allotment shares.

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2014-06-05Officers

Appoint person director company with name.

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