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Total Identity Screening Ltd

Total Identity Screening Ltd is a dissolved company incorporated on 23 March 2017 with the registered office located in Kettering, Northamptonshire. Total Identity Screening Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (6 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10687463
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
56 Gladstone Street
Desborough
Kettering
Northamptonshire
NN14 2QT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Jonathan Syed
Director • Managing Director • British • Lives in England • Born in Feb 1964
PSC
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Mutual Companies
Syed & Quinn Limited
Mr Jonathan Syed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 10 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 25 Jun 2019
Mr Jonathan Syed Details Changed
6 Years Ago on 20 May 2019
Registered Address Changed
6 Years Ago on 8 Apr 2019
Anthony Edwards Resigned
6 Years Ago on 2 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 7 Dec 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
Registered Address Changed
7 Years Ago on 3 Mar 2018
Mr Anthony Edwards Details Changed
8 Years Ago on 3 Jun 2017
Mr Jonathan Syed Details Changed
8 Years Ago on 3 Jun 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2019
Director's details changed for Mr Jonathan Syed on 20 May 2019
Submitted on 20 May 2019
Registered office address changed from 98 Ranelagh Road, Felixstowe, Ranelagh Road Felixstowe Suffolk IP11 7HU England to 56 Gladstone Street Desborough Kettering Northamptonshire NN14 2QT on 8 April 2019
Submitted on 8 Apr 2019
Termination of appointment of Anthony Edwards as a director on 2 April 2019
Submitted on 3 Apr 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 7 Dec 2018
Confirmation statement made on 3 April 2018 with no updates
Submitted on 3 Apr 2018
Registered office address changed from International House 24 Holborn Viaduct Cty of London London EC1A 2BN England to 98 Ranelagh Road, Felixstowe, Ranelagh Road Felixstowe Suffolk IP11 7HU on 3 March 2018
Submitted on 3 Mar 2018
Director's details changed for Mr Jonathan Syed on 3 June 2017
Submitted on 3 Jun 2017
Director's details changed for Mr Anthony Edwards on 3 June 2017
Submitted on 3 Jun 2017
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Repayment History
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