Total Compensation Management Ltd

Company Name	Total Compensation Management Ltd
Company Status	Dissolved
Company Number	07193055
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

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	Mr Ricki Hayre
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion House 64 Vicar Lane Bradford BD1 5AH

Director Name	Mr Hitesh Keshvala
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion House 64 Vicar Lane Bradford BD1 5AH

Director Name	Mr Harvir Singh Mann
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion House 64 Vicar Lane Bradford BD1 5AH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Albion House 64 Vicar Lane Bradford BD1 5AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Harvir Singh Mann 33.33% Ordinary
1 at £1	Hitesh Keshvala 33.33% Ordinary
1 at £1	Ricki Hayre 33.33% Ordinary

Financials

Year	2014
Net Worth	£413
Cash	£238
Current Liabilities	£265

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (4 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Director's details changed for Mr Harvir Mann on 17 March 2012 (2 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Director's details changed for Mr Harvir Mann on 17 March 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Director's details changed for Mr Ricki Hayre on 13 April 2010 (2 pages)
7 April 2011	Director's details changed for Mr Harvir Mann on 13 April 2010 (2 pages)
7 April 2011	Director's details changed for Mr Ricki Hayre on 13 April 2010 (2 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Mr Harvir Mann on 13 April 2010 (2 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
2 August 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 3 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 3 (3 pages)
13 April 2010	Appointment of Mr Ricki Hayre as a director (2 pages)
13 April 2010	Appointment of Mr Harvir Mann as a director (2 pages)
13 April 2010	Appointment of Mr Ricki Hayre as a director (2 pages)
13 April 2010	Appointment of Mr Hitesh Keshvala as a director (2 pages)
13 April 2010	Appointment of Mr Harvir Mann as a director (2 pages)
13 April 2010	Appointment of Mr Hitesh Keshvala as a director (2 pages)
18 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
18 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
17 March 2010	Incorporation (22 pages)
17 March 2010	Incorporation (22 pages)

Total Compensation Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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