| Company Name | Totem Oil Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06916744 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | MRUS Technology Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark James Rogers |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 January 2018) |
| Role | Bio Science |
| Correspondence Address | Heather View 25 Bents Colne Lancashire BB8 7AB |
| Director Name | Mr Timothy Paul Rogers |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 4 Castle Grove Killyclogher Omagh Co Tyrone BT79 7AX Northern Ireland |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Shareholders
| 240k at £0.01 | Mr Graham Lawrence 7.63% Ordinary |
|---|---|
| 215k at £0.01 | Mr Brendan Mcaleer 6.83% Ordinary |
| 202k at £0.01 | Mr Graeme Lawrence Smith 6.42% Ordinary |
| 140k at £0.01 | Bio Green Resources Pte LTD 4.45% Ordinary |
| 140k at £0.01 | Mr Duncan Duckett 4.45% Ordinary |
| 950k at £0.01 | Mr Mark James Rogers 30.19% Ordinary |
| 950k at £0.01 | Mr Timothy Paul Rogers 30.19% Ordinary |
| 80k at £0.01 | Mr Bernard Raku-evans 2.54% Ordinary |
| 80k at £0.01 | Mr Richard Bowler 2.54% Ordinary |
| 75k at £0.01 | Petco 2.38% Ordinary |
| 25k at £0.01 | Ms Angelo Comi 0.79% Ordinary |
| 20k at £0.01 | Mr Ramsey Mclellan 0.64% Ordinary |
| 15k at £0.01 | Mr John Comi 0.48% Ordinary |
| 15k at £0.01 | Mrs Christine Comi 0.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,392 |
| Cash | £1,083 |
| Current Liabilities | £76,204 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 21 September 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
| 21 September 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 17 May 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 17 May 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 17 May 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 17 May 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 2 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Sub-division of shares on 9 July 2010 (7 pages) |
| 16 August 2011 | Statement of capital following an allotment of shares on 9 July 2010
|
| 16 August 2011 | Sub-division of shares on 9 July 2010 (7 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Sub-division of shares on 9 July 2010 (7 pages) |
| 16 August 2011 | Statement of capital following an allotment of shares on 9 July 2010
|
| 16 August 2011 | Statement of capital following an allotment of shares on 9 July 2010
|
| 10 August 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 5 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Statement of capital following an allotment of shares on 8 June 2009
|
| 21 July 2010 | Statement of capital following an allotment of shares on 8 June 2009
|
| 21 July 2010 | Statement of capital following an allotment of shares on 8 June 2009
|
| 12 July 2010 | Change of name notice (2 pages) |
| 12 July 2010 | Company name changed mrus technology LIMITED\certificate issued on 12/07/10
|
| 12 July 2010 | Change of name notice (2 pages) |
| 12 July 2010 | Company name changed mrus technology LIMITED\certificate issued on 12/07/10
|
| 2 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 5 August 2009 | Director appointed mark james rogers (3 pages) |
| 5 August 2009 | Director appointed mark james rogers (3 pages) |
| 27 July 2009 | Director appointed timothy paul rogers (3 pages) |
| 27 July 2009 | Director appointed timothy paul rogers (3 pages) |
| 29 May 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 29 May 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 29 May 2009 | Appointment terminated director clifford wing (1 page) |
| 29 May 2009 | Appointment terminated director clifford wing (1 page) |
| 27 May 2009 | Incorporation (22 pages) |
| 27 May 2009 | Incorporation (22 pages) |