TOTALZONE LIMITED
LONDON HILTON CONSULTING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 04149350
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of TOTALZONE LIMITED are www.totalzone.co.uk, and www.totalzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Totalzone Limited is a Private Limited Company. The company registration number is 04149350. Totalzone Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Totalzone Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. The company`s financial liabilities are £5.53k. It is £0k against last year. . WARREN, Paul is a Director of the company. Secretary WARREN, Benjamin Jack has been resigned. Secretary WARREN, Gemma has been resigned. Secretary WARREN, Loraine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WARREN, Benjamin Jack has been resigned. Director WARREN, Loraine has been resigned. Director WARREN, Loraine has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


totalzone Key Finiance

LIABILITIES £5.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARREN, Paul
Appointed Date: 31 December 2010
78 years old

Resigned Directors

Secretary
WARREN, Benjamin Jack
Resigned: 31 December 2009
Appointed Date: 16 February 2005
Secretary
WARREN, Gemma
Resigned: 16 February 2005
Appointed Date: 28 February 2001
Secretary
WARREN, Loraine
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2001
Appointed Date: 29 January 2001
Director
WARREN, Benjamin Jack
Resigned: 16 February 2005
Appointed Date: 16 February 2005
49 years old
Director
WARREN, Loraine
Resigned: 31 December 2010
Appointed Date: 16 February 2005
77 years old
Director
WARREN, Loraine
Resigned: 16 February 2005
Appointed Date: 28 February 2001
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Paul Warren
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TOTALZONE LIMITED Events

28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Mr Paul Warren on 27 January 2016
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
12 Mar 2001
Registered office changed on 12/03/01 from: 63 copse wood way northwood middlesex HA6 2TZ
07 Mar 2001
Registered office changed on 07/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
29 Jan 2001
Incorporation

Similar Companies

TOTALWORLD LIMITED TOTALWORTH BUILDING SERVICES LIMITED TOTAMTEN LIMITED TOTAN JEWELLERS LTD TOTAN PROPERTY COMPANY LIMITED TOTANG JEWELLERS LIMITED TOTANICS LIMITED