| Company Name | Topaz Beach Resort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01789148 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1984(40 years, 3 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
| Previous Name | Impexflag Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Fenech |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 14 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Level 3 Portomaso Business Tower Portomaso Ptm 01 Malta |
| Secretary Name | Mr George Fenech |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 14 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Level 3 Portomaso Business Tower Portomaso Ptm 01 Malta |
| Director Name | Thomas Fenech |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 14 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | Josthom Anici Street Qormi Malta |
Location
| Registered Address | 37 Southwick Street London W2 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 3 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 2 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 2 April 2008 | Director and secretary's change of particulars / george fenech / 14/01/2008 (2 pages) |
| 2 April 2008 | Director and Secretary's Change of Particulars / george fenech / 14/01/2008 / Title was: , now: mr; HouseName/Number was: , now: level 3; Street was: level 21 portomaso business tower, now: portomaso business tower; Occupation was: , now: director (2 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 14 March 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 14 March 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 20 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 27 January 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 4 February 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 4 February 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 5 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
| 10 March 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 10 March 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 15 January 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 February 2003 | Accounts made up to 31 March 2002 (3 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 24 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 24 January 2003 | Return made up to 14/01/03; full list of members
|
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 26 January 2002 | Return made up to 14/01/02; full list of members (8 pages) |
| 26 January 2002 | Return made up to 14/01/02; full list of members (8 pages) |
| 24 January 2001 | Return made up to 14/01/01; full list of members (8 pages) |
| 24 January 2001 | Return made up to 14/01/01; full list of members
|
| 6 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 6 September 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 11 February 2000 | Return made up to 14/01/00; full list of members (8 pages) |
| 11 February 2000 | Return made up to 14/01/00; full list of members
|
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 21 December 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 27 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 7 October 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 27 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Resolutions
|
| 5 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1996 | Return made up to 14/01/96; full list of members (5 pages) |
| 2 February 1996 | Return made up to 14/01/96; full list of members (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 28 January 1994 | Full accounts made up to 31 March 1993 (19 pages) |
| 28 January 1994 | Full accounts made up to 31 March 1993 (19 pages) |