TOTALTHEME LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 02554718
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TOTALTHEME LIMITED are www.totaltheme.co.uk, and www.totaltheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Totaltheme Limited is a Private Limited Company. The company registration number is 02554718. Totaltheme Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Totaltheme Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . MANZI, Valerie Jean is a Secretary of the company. MANZI, Frank is a Director of the company. Secretary THOMAS, Christopher George has been resigned. Director THOMAS, Christopher George has been resigned. Director THOMAS, Margaret Mary has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
MANZI, Valerie Jean
Appointed Date: 10 February 2008
Director
MANZI, Frank

90 years old

Resigned Directors

Secretary
THOMAS, Christopher George
Resigned: 08 January 2008
Director
THOMAS, Christopher George
Resigned: 08 January 2008
85 years old
Director
THOMAS, Margaret Mary
Resigned: 11 May 2010
Appointed Date: 10 February 2008
74 years old

Persons With Significant Control

Mr Frank Manzi
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jean Manzi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALTHEME LIMITED Events

04 Dec 2016
Confirmation statement made on 2 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Secretary's details changed for Valerie Jean Manzi on 1 October 2009
...
... and 65 more events
06 Dec 1990
Secretary resigned;new director appointed
28 Nov 1990
Registered office changed on 28/11/90 from: 2,baches street london N1 6UB
26 Nov 1990
Memorandum and Articles of Association
26 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990
Incorporation

TOTALTHEME LIMITED Charges

7 February 1991
Legal mortgage
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Elia mews underground car park in the london borough of…
7 February 1991
Legal mortgage
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Theseus walk underground car park london borough of…

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