| Company Name | Totally Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465834 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mrs Kim Maria Parker |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Roadshow Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
| Secretary Name | Roger Schubert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41/43 West Street Rochford Essex SS4 1BE |
| Secretary Name | Mr Darren Lewis John Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 26 June 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
Contact
| Website | www.tsound.co.uk |
|---|---|
| Telephone | 01268 732299 |
| Telephone region | Basildon |
Location
| Registered Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kim Maria Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,951 |
| Cash | £1 |
| Current Liabilities | £8,736 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Termination of appointment of Darren Lewis John Parker as a secretary on 26 June 2013 (1 page) |
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Termination of appointment of Darren Lewis John Parker as a secretary on 26 June 2013 (1 page) |
| 26 June 2013 | Termination of appointment of Darren Lewis John Parker as a secretary on 26 June 2013 (1 page) |
| 26 June 2013 | Termination of appointment of Darren Lewis John Parker as a secretary on 26 June 2013 (1 page) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 April 2012 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB on 11 April 2012 (1 page) |
| 22 August 2011 | Director's details changed for Mrs. Kim Maria Parker on 1 January 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mrs. Kim Maria Parker on 1 January 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Mr. Darren Lewis John Parker on 1 January 2011 (1 page) |
| 22 August 2011 | Secretary's details changed for Mr. Darren Lewis John Parker on 1 January 2011 (1 page) |
| 22 August 2011 | Secretary's details changed for Mr. Darren Lewis John Parker on 1 January 2011 (1 page) |
| 22 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Director's details changed for Mrs. Kim Maria Parker on 1 January 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 25 August 2010 | Director's details changed for Kim Maria Parker on 1 January 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Kim Maria Parker on 1 January 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Kim Maria Parker on 1 January 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 July 2008 | Return made up to 20/06/08; full list of members (6 pages) |
| 29 July 2008 | Return made up to 20/06/08; full list of members (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 30 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Return made up to 20/06/06; full list of members
|
| 25 July 2006 | Return made up to 20/06/06; full list of members
|
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members
|
| 5 July 2005 | Return made up to 20/06/05; full list of members
|
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 11 January 2004 | Registered office changed on 11/01/04 from: turnpike house 1208/1210 london road leigh-on-sea essex SS9 2UA (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: turnpike house 1208/1210 london road leigh-on-sea essex SS9 2UA (1 page) |
| 11 January 2004 | Location of register of members (1 page) |
| 11 January 2004 | Location of register of members (1 page) |
| 26 June 2003 | Return made up to 20/06/03; full list of members
|
| 26 June 2003 | Return made up to 20/06/03; full list of members
|
| 30 September 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 30 September 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 31 July 2002 | Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 July 2002 | Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2002 | Incorporation (16 pages) |
| 20 June 2002 | Incorporation (16 pages) |