Company NameTotoba Consulting Ltd
Company StatusDissolved
Company Number07747111
CategoryPrivate Limited Company
Incorporation Date19 August 2011(12 years, 7 months ago)
Dissolution Date14 June 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Francis
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2011(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Brightlea
Birtley
Chester Le Street
DH3 1RL
Secretary NameMrs Sara Francis
StatusClosed
Appointed14 December 2014(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 14 June 2016)
RoleCompany Director
Correspondence Address34 Brightlea
Birtley
Chester Le Street
DH3 1RL

Location

Registered Address34 Brightlea
Birtley
Chester Le Street
DH3 1RL
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

5 at £1David Francis
50.00%
Ordinary
5 at £1Sara Francis
50.00%
Ordinary

Financials

Year2014
Net Worth£52,283
Cash£59,768
Current Liabilities£7,485

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016Application to strike the company off the register (5 pages)
22 March 2016Application to strike the company off the register (5 pages)
12 December 2015Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 December 2015Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
(3 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
(3 pages)
13 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014Appointment of Mrs Sara Francis as a secretary on 14 December 2014 (2 pages)
15 December 2014Appointment of Mrs Sara Francis as a secretary on 14 December 2014 (2 pages)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10
(3 pages)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10
(3 pages)
6 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10
(3 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10
(3 pages)
6 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
7 December 2011Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page)
7 December 2011Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page)
19 August 2011Incorporation (20 pages)
19 August 2011Incorporation (20 pages)