Topravit Limited

Company Name	Topravit Limited
Company Status	Dissolved
Company Number	01969186
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 4 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mehmet Toprak
Nationality	British
Status	Closed
Appointed	10 September 2002(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 26 July 2011)
Role	Company Director
Correspondence Address	Toprak Centre Ihlamur Yildiz Cad Besiktas Istanbul 80690 Turkey

Director Name	Mazhar Unal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Turkish
Status	Closed
Appointed	29 October 2007(21 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 July 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Tunasar Uras
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 June 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	66 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Mr Mark Lawson Dingley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Hadley Way Winchmore Hill London N21 1AN

Secretary Name	Mr Tunasar Uras
Nationality	Turkish
Status	Resigned
Appointed	18 June 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	66 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Egemen Selguk
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 February 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Flat 3 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Secretary Name	Egemen Selguk
Nationality	Turkish
Status	Resigned
Appointed	28 February 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Flat 3 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Director Name	Edip Uras
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 May 1994(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 1994)
Role	Operations Manager
Correspondence Address	9 Ward Gardens Harold Wood Romford Essex RM3 0WX

Director Name	Alex Fowler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 26 October 1994)
Role	Sales Executive
Correspondence Address	18 Wingrove Avenue Sunderland Tyne & Wear SR6 9HJ

Director Name	Alex Fowler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 26 October 1994)
Role	Sales Executive
Correspondence Address	18 Wingrove Avenue Sunderland Tyne & Wear SR6 9HJ

Director Name	Mehmet Erdener Kovulmaz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1995)
Role	Economist
Correspondence Address	Flat 2 Grange House Grange Road Woodthorpe Nottingham NG5 4FW

Director Name	Mehmet Baler
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 January 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 1999)
Role	Business Management
Correspondence Address	Kandilly Caddesi 25 - 2 Kandilly Istanbul 81620 Turkey

Director Name	Bulent Kalemdaroglu
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 March 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2001)
Role	Financial Controller
Correspondence Address	6 Bucklers Court Warley Brentwood Essex CM14 5UG

Secretary Name	Bulent Kalemdaroglu
Nationality	Turkish
Status	Resigned
Appointed	15 March 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2001)
Role	Financial Controller
Correspondence Address	6 Bucklers Court Warley Brentwood Essex CM14 5UG

Director Name	Murat Senock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 November 1995(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2000)
Role	Business Administration
Correspondence Address	Biscayne Bulvar Jokey Club Condominyum Morth Miami Beach Florida,Flat 1707 33181

Secretary Name	Yalcin Erdem
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2000)
Role	Company Director
Correspondence Address	31 Hunter Avenue Shenfield Brentwood Essex CM15 8PE

Director Name	Robert Andrew Verrills
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2001)
Role	Salesman
Correspondence Address	76 Elmwood Drive Epsom Surrey KT17 2NN

Director Name	Murat Sencock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 April 2002)
Role	Export Co-Ordinator
Correspondence Address	Brentwood Guest House 77 Rose Valley Brentwood Essex CM14 4HJ

Secretary Name	Yalcin Erdem
Nationality	Turkish
Status	Resigned
Appointed	30 November 2001(15 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2002)
Role	Accountant
Correspondence Address	34 Hutton Road Shenfield Essex CM15 8LB

Director Name	Ahmet Yuksek
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 July 2002)
Role	Economist
Correspondence Address	7 Priory Close Chester CH1 4BX Wales

Director Name	Defne Akseli
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 July 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2004)
Role	Business Administration
Correspondence Address	105 Aynsley Gardens Church Langley Harlow Essex CM17 9PE

Director Name	Mr Muhammet Irmak
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 May 2004(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Hadley Grange Church Langley Harlow Essex CM17 9PH

Secretary Name	Timothy Hughes Tatlock
Nationality	British
Status	Resigned
Appointed	16 September 2004(18 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	23 Tapley Road Chelmsford Essex CM1 4XY

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.3m at £1	Topeks (Jersey) LTD 100.00% Ordinary B
1 at £1	Halis Toprak 0.00% Ordinary A
99 at £1	Topeks (Jersey) LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£320,921
Gross Profit	-£204,649
Net Worth	-£1,840,228
Cash	£89,909
Current Liabilities	£2,618,505

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
30 March 2011	Application to strike the company off the register (3 pages)
30 March 2011	Application to strike the company off the register (3 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
6 September 2010	Director's details changed for Mazhar Unal on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mazhar Unal on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 11,301,952 (4 pages)
6 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 11,301,952 (4 pages)
6 September 2010	Director's details changed for Mazhar Unal on 1 October 2009 (2 pages)
31 August 2010	Registered office address changed from Toprak House River Way Harlow Essex CM20 2DR on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Toprak House River Way Harlow Essex CM20 2DR on 31 August 2010 (1 page)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
28 July 2009	Return made up to 18/06/09; full list of members (4 pages)
28 July 2009	Return made up to 18/06/09; full list of members (4 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2007 (19 pages)
29 December 2008	Return made up to 18/06/08; full list of members; amend (6 pages)
29 December 2008	Return made up to 18/06/08; full list of members; amend (6 pages)
18 November 2008	Director's change of particulars / mazhar unal / 01/06/2008 (1 page)
18 November 2008	Secretary's change of particulars / mehmet toprak / 01/06/2008 (1 page)
18 November 2008	Secretary's Change of Particulars / mehmet toprak / 01/06/2008 / HouseName/Number was: , now: toprak centre ihlamur yildiz cad; Street was: 46A the bishops avenue, now: ; Area was: , now: besiktas; Post Town was: london, now: istanbul; Region was: , now: 80690; Post Code was: N2 0BA, now: ; Country was: , now: turkey (1 page)
18 November 2008	Director's Change of Particulars / mazhar unal / 01/06/2008 / HouseName/Number was: , now: 12; Street was: 63 the meadows, now: kings head court; Region was: hertfordshire, now: ; Post Code was: CM21 9RA, now: CM21 9JT (1 page)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
14 August 2008	Return made up to 18/06/08; full list of members (4 pages)
14 August 2008	Return made up to 18/06/08; full list of members (4 pages)
25 January 2008	Group of companies' accounts made up to 31 December 2006 (18 pages)
25 January 2008	Group of companies' accounts made up to 31 December 2006 (18 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
8 August 2007	Return made up to 18/06/07; full list of members (6 pages)
8 August 2007	Return made up to 18/06/07; full list of members (6 pages)
29 December 2006	Ad 01/11/06-30/11/06 Â£ si 1801952@1=1801952 Â£ ic 9500000/11301952 (2 pages)
29 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2006	Â£ nc 10000000/12000000 30/11/06 (1 page)
29 December 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
29 December 2006	Ad 01/11/06-30/11/06 Â£ si 1801952@1=1801952 Â£ ic 9500000/11301952 (2 pages)
29 December 2006	Â£ nc 10000000/12000000 30/11/06 (1 page)
29 December 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 July 2006	Return made up to 18/06/06; full list of members (6 pages)
20 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2006	Registered office changed on 21/04/06 from: suite 31 aldermans court 4 constable close friern barnet london N11 3GW (1 page)
21 April 2006	Registered office changed on 21/04/06 from: suite 31 aldermans court 4 constable close friern barnet london N11 3GW (1 page)
3 March 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
3 March 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
17 February 2006	Registered office changed on 17/02/06 from: toprak house riverway harlow essex CM20 2SN (1 page)
17 February 2006	Registered office changed on 17/02/06 from: toprak house riverway harlow essex CM20 2SN (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Return made up to 18/06/05; full list of members (6 pages)
19 July 2005	Return made up to 18/06/05; full list of members (6 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Particulars of mortgage/charge (9 pages)
3 June 2005	Particulars of mortgage/charge (9 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Group of companies' accounts made up to 31 December 2003 (16 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2003 (16 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
23 July 2004	Particulars of mortgage/charge (4 pages)
23 July 2004	Particulars of mortgage/charge (4 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
18 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
18 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
15 July 2003	Return made up to 18/06/03; full list of members (6 pages)
15 July 2003	Return made up to 18/06/03; full list of members (6 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
18 April 2003	Ad 22/11/01--------- Â£ si 50000@1 (2 pages)
18 April 2003	Ad 22/11/01--------- Â£ si 50000@1 (2 pages)
18 April 2003	Return made up to 18/06/02; full list of members; amend (6 pages)
18 April 2003	Return made up to 18/06/02; full list of members; amend (6 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
11 September 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
11 September 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
24 June 2002	Return made up to 18/06/02; full list of members (6 pages)
24 June 2002	Return made up to 18/06/02; full list of members (6 pages)
28 May 2002	Group of companies' accounts made up to 31 December 1999 (20 pages)
28 May 2002	Group of companies' accounts made up to 31 December 1999 (20 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
20 November 2001	Ad 29/10/01-07/11/01 Â£ si 450000@1=450000 Â£ ic 9000000/9450000 (2 pages)
20 November 2001	Ad 29/10/01-07/11/01 Â£ si 450000@1=450000 Â£ ic 9000000/9450000 (2 pages)
29 July 2001	Return made up to 18/06/01; full list of members (6 pages)
29 July 2001	Return made up to 18/06/01; full list of members (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: unit B2 hubert road brentwood essex CM14 4JY (1 page)
21 June 2001	Registered office changed on 21/06/01 from: unit B2 hubert road brentwood essex CM14 4JY (1 page)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Ad 01/03/01--------- Â£ si 1000000@1=1000000 Â£ ic 8000000/9000000 (2 pages)
9 March 2001	Ad 01/03/01--------- Â£ si 1000000@1=1000000 Â£ ic 8000000/9000000 (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (11 pages)
16 December 2000	Particulars of mortgage/charge (11 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 August 2000	Full group accounts made up to 31 December 1998 (20 pages)
8 August 2000	Full group accounts made up to 31 December 1998 (20 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
24 July 2000	Return made up to 18/06/00; full list of members (7 pages)
24 July 2000	Return made up to 18/06/00; full list of members (7 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
23 July 1999	Full group accounts made up to 31 December 1997 (19 pages)
23 July 1999	Full group accounts made up to 31 December 1997 (19 pages)
22 July 1999	Ad 15/07/99--------- Â£ si 1137374@1=1137374 Â£ ic 6862626/8000000 (2 pages)
22 July 1999	Ad 15/07/99--------- Â£ si 1137374@1=1137374 Â£ ic 6862626/8000000 (2 pages)
20 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1999	Return made up to 18/06/99; full list of members (8 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
8 July 1998	Return made up to 18/06/98; full list of members (6 pages)
8 July 1998	Return made up to 18/06/98; full list of members (6 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (19 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (19 pages)
13 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 July 1997	Return made up to 18/06/97; full list of members (6 pages)
3 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1997	Full group accounts made up to 31 December 1995 (19 pages)
3 May 1997	Full group accounts made up to 31 December 1995 (19 pages)
22 August 1996	Return made up to 18/06/96; change of members (6 pages)
22 August 1996	Ad 31/05/96--------- Â£ si 37680@1=37680 Â£ ic 6824946/6862626 (2 pages)
22 August 1996	Return made up to 18/06/96; change of members (6 pages)
22 August 1996	Ad 31/05/96--------- Â£ si 37680@1=37680 Â£ ic 6824946/6862626 (2 pages)
16 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 November 1995	New director appointed (2 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
11 July 1995	Return made up to 18/06/95; full list of members (5 pages)
11 July 1995	Return made up to 18/06/95; full list of members (5 pages)
30 May 1995	Ad 09/03/95--------- Â£ si 1400000@1=1400000 Â£ ic 4000000/5400000 (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si 1424946@1=1424946 Â£ ic 5400000/6824946 (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si 1424946@1=1424946 Â£ ic 5400000/6824946 (4 pages)
30 May 1995	Ad 09/03/95--------- Â£ si 1400000@1=1400000 Â£ ic 4000000/5400000 (4 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
3 January 1995	Ad 16/12/94--------- Â£ si 3400000@1=3400000 Â£ ic 600000/4000000 (2 pages)
3 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1995	Ad 16/12/94--------- Â£ si 3400000@1=3400000 Â£ ic 600000/4000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 August 1993	Company name changed toprak (uk) LIMITED\certificate issued on 23/08/93 (2 pages)
20 August 1993	Company name changed toprak (uk) LIMITED\certificate issued on 23/08/93 (2 pages)
14 January 1993	Company name changed wilco distribution LIMITED\certificate issued on 15/01/93 (2 pages)
14 January 1993	Company name changed wilco distribution LIMITED\certificate issued on 15/01/93 (2 pages)
23 May 1989	Wd 12/05/89 ad 11/05/89--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
23 May 1989	Wd 12/05/89 ad 11/05/89--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
23 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 May 1989	Â£ nc 100000/600000 (1 page)
23 May 1989	Â£ nc 100000/600000 (1 page)
23 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1988	Wd 03/05/88 ad 18/04/88--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
13 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1988	Wd 03/05/88 ad 18/04/88--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
15 January 1986	Company name changed\certificate issued on 15/01/86 (2 pages)
15 January 1986	Company name changed\certificate issued on 15/01/86 (2 pages)
5 December 1985	Certificate of incorporation (1 page)
5 December 1985	Certificate of incorporation (1 page)

Topravit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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