| Company Name | Total Quantum Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07320785 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Mark Wood |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Director Name | Mr Wesley Neil Parr |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Location
| Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Steven Mark Wood 50.00% Ordinary |
|---|---|
| 500 at £1 | Wesley Parr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £437,066 |
| Cash | £175,487 |
| Current Liabilities | £351,762 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 August 2018 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2018 | Application to strike the company off the register (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 May 2017 | Director's details changed for Mr Wesley Neil Parr on 6 May 2017 (2 pages) |
| 6 May 2017 | Director's details changed for Mr Wesley Neil Parr on 6 May 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 30 March 2017 | Registered office address changed from C/O Jan Mcdermott & Co 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from C/O Jan Mcdermott & Co 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 30 March 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 28 February 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 28 February 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Appointment of Mr Wesley Parr as a director (2 pages) |
| 10 May 2013 | Appointment of Mr Wesley Parr as a director (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Withdraw the company strike off application (1 page) |
| 17 January 2013 | Registered office address changed from 6 Silverton Grove Middleton M24 5JH England on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from 6 Silverton Grove Middleton M24 5JH England on 17 January 2013 (1 page) |
| 17 January 2013 | Withdraw the company strike off application (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Incorporation (33 pages) |
| 20 July 2010 | Incorporation (33 pages) |