| Company Name | Topland Investments |
|---|---|
| Directors | Eddie Zakay and Sol Zakay |
| Company Status | Dissolved |
| Company Number | 02601850 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 April 1991(33 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eddie Zakay |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodstock Road London NW11 8QD |
| Director Name | Sol Zakay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Flat 21 Park St James 5 St James'S Terrace Prince Albert Road London NW8 7LE |
| Secretary Name | Mrs Cheryl Frances Moharm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1996(5 years after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
| Secretary Name | Mr Eddie Zakay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(1 year after company formation) |
| Appointment Duration | 4 years (resigned 22 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodstock Road London NW11 8QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £725,000 |
| Current Liabilities | £384,224 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2004 | Declaration of solvency (3 pages) |
| 1 April 2004 | Resolutions
|
| 22 March 2004 | Resolutions
|
| 3 May 2003 | Return made up to 16/04/03; full list of members (5 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 May 2002 (11 pages) |
| 2 May 2002 | Location of register of members (1 page) |
| 12 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 19 June 2001 | Resolutions
|
| 10 May 2001 | Return made up to 16/04/01; full list of members (5 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
| 2 November 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Return made up to 16/04/00; full list of members (13 pages) |
| 20 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 1 July 1999 | Return made up to 16/04/99; full list of members (11 pages) |
| 15 February 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 16 October 1998 | Secretary's particulars changed (1 page) |
| 9 October 1998 | Auditor's resignation (1 page) |
| 22 September 1998 | Location of register of members (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 8 September 1998 | Auditor's resignation (1 page) |
| 11 June 1998 | Particulars of mortgage/charge (7 pages) |
| 5 June 1998 | Particulars of mortgage/charge (5 pages) |
| 21 May 1998 | Return made up to 16/04/98; no change of members (9 pages) |
| 13 January 1998 | Full accounts made up to 31 May 1997 (16 pages) |
| 17 July 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
| 4 June 1997 | Return made up to 16/04/97; full list of members (9 pages) |
| 2 April 1997 | Return made up to 16/04/96; full list of members (9 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 18 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 1996 | Particulars of mortgage/charge (7 pages) |
| 11 December 1996 | Particulars of mortgage/charge (7 pages) |
| 22 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | New secretary appointed (1 page) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 11 May 1995 | Return made up to 16/04/95; no change of members (14 pages) |
| 23 March 1993 | Resolutions
|
| 23 March 1993 | £ nc 1000/1000000 08/03/93 (1 page) |
| 23 March 1993 | Particulars of contract relating to shares (3 pages) |
| 23 March 1993 | Ad 08/03/93--------- £ si 724000@1=724000 £ ic 1000/725000 (2 pages) |
| 22 May 1991 | Ad 06/05/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |