TOTALASSIST COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN
Company number 02808103
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 25,175 ; Appointment of Mr Richard Grant Simpson as a director on 14 April 2016. The most likely internet sites of TOTALASSIST COMPANY LIMITED are www.totalassistcompany.co.uk, and www.totalassist-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Totalassist Company Limited is a Private Limited Company. The company registration number is 02808103. Totalassist Company Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Totalassist Company Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Alexander Mark David is a Director of the company. KLIMT, Peter Richard is a Director of the company. SIMPSON, Richard Grant is a Director of the company. Secretary KLIMT, Lorna Elaine has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Director BESLEY, Ian Philip Andrew has been resigned. Director KLIMT, Lorna Elaine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Alexander Mark David
Appointed Date: 11 April 2012
42 years old
Director
KLIMT, Peter Richard
Appointed Date: 30 April 1993
80 years old
Director
SIMPSON, Richard Grant
Appointed Date: 14 April 2016
53 years old

Resigned Directors

Secretary
KLIMT, Lorna Elaine
Resigned: 01 November 1999
Appointed Date: 30 April 1993
Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 01 November 1999
Director
BESLEY, Ian Philip Andrew
Resigned: 01 September 2008
Appointed Date: 01 September 2002
78 years old
Director
KLIMT, Lorna Elaine
Resigned: 01 November 1999
Appointed Date: 30 April 1993
78 years old

TOTALASSIST COMPANY LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 25,175
20 May 2016
Appointment of Mr Richard Grant Simpson as a director on 14 April 2016
21 Apr 2016
Registration of charge 028081030002, created on 15 April 2016
21 Apr 2016
Registration of charge 028081030003, created on 15 April 2016
...
... and 70 more events
18 Mar 1994
Ad 28/02/94--------- £ si 98@1=98 £ ic 2/100
25 May 1993
Registered office changed on 25/05/93 from: 2 baches street london N1 6UB
25 May 1993
Secretary resigned;new director appointed
25 May 1993
New secretary appointed;director resigned;new director appointed
08 Apr 1993
Incorporation

TOTALASSIST COMPANY LIMITED Charges

15 April 2016
Charge code 0280 8103 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0280 8103 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L.
Description: Contains fixed charge…
14 August 2001
Mortgage of shares
Delivered: 21 August 2001
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Bank PLC
Description: (1) all stock, shares, bonds, debentures, debenture stock…

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