| Company Name | Topair International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01105484 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1973(51 years, 1 month ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Abdul Hamid Qureshi |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(19 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 05 August 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shangrila South Park Gerrards Cross Buckinghamshire SL9 8HQ |
| Secretary Name | Mrs Maj Lisbeth Bohmelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(22 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | Shangrila South Park Gerrards Cross Buckinghamshire SL9 8HQ |
| Director Name | Mrs Maj Lisbeth Bohmelin |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(19 years after company formation) |
| Appointment Duration | 2 years (resigned 15 April 1994) |
| Role | Company Director |
| Correspondence Address | Shangrila South Park Gerrards Cross Buckinghamshire SL9 8HQ |
| Director Name | Miss Jill Martin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(19 years after company formation) |
| Appointment Duration | 2 years (resigned 14 April 1994) |
| Role | Co Director |
| Correspondence Address | 4 Holmdene Close Beckenham Kent BR3 2QG |
| Secretary Name | Miss Jill Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(19 years after company formation) |
| Appointment Duration | 2 years (resigned 14 April 1994) |
| Role | Company Director |
| Correspondence Address | 4 Holmdene Close Beckenham Kent BR3 2QG |
| Secretary Name | Mrs Jill Amy Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 1995) |
| Role | Secretary |
| Correspondence Address | 51 Chaldon Common Road Caterham Surrey CR3 5DH |
Contact
| Telephone | 01753 891989 |
|---|---|
| Telephone region | Slough |
Location
| Registered Address | 51 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Chaldon |
| Ward | Chaldon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr A.h. Qureshi 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs M.l. Bohmelin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,928 |
| Cash | £2,374 |
| Current Liabilities | £22,631 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-13
|
| 13 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-13
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Director's details changed for Mr Abdul Hamid Qureshi on 17 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Mr Abdul Hamid Qureshi on 17 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 328 linen hall 162-168 regent street london W1B 5TD (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 328 linen hall 162-168 regent street london W1B 5TD (1 page) |
| 31 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 9 cork street mayfair london W1S 3LL (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 9 cork street mayfair london W1S 3LL (1 page) |
| 10 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 March 2002 | Return made up to 17/03/02; full list of members
|
| 27 March 2002 | Return made up to 17/03/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 March 1998 | Return made up to 17/03/98; no change of members (6 pages) |
| 12 March 1998 | Return made up to 17/03/98; no change of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 May 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 7 May 1996 | Return made up to 17/03/96; no change of members
|
| 7 May 1996 | Return made up to 17/03/96; no change of members
|
| 31 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 21 April 1995 | Return made up to 17/03/95; full list of members (6 pages) |
| 21 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 21 April 1995 | Return made up to 17/03/95; full list of members (6 pages) |
| 30 March 1973 | Incorporation (37 pages) |
| 30 March 1973 | Incorporation (37 pages) |