| Company Name | Topstar Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068105 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1995(28 years, 10 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Ricardo Hall |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 21 Grafton Street Mayfair London W1X 3LD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 September 1999) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Baron Lennart Uppman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 June 1995(1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 October 1995) |
| Role | Gentleman |
| Correspondence Address | Flat 3 14 West Halkin Street London SW1X 8JS |
| Secretary Name | Brenda Malik |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 June 1995(1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 July 1995) |
| Role | Company Director |
| Correspondence Address | 38 Chevening Road London NW6 6DE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Deanery Street London W1Y 5LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1998 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 1998 | Application for striking-off (1 page) |
| 6 August 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 12 November 1996 | Auditor's resignation (1 page) |
| 3 September 1996 | Return made up to 14/06/96; full list of members (5 pages) |
| 5 July 1996 | New director appointed (2 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 455 green lanes london N13 4BT (1 page) |
| 21 April 1996 | Director resigned (1 page) |
| 20 December 1995 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
| 28 November 1995 | Nc inc already adjusted 22/09/95 (1 page) |
| 28 November 1995 | Ad 22/09/95--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 28 November 1995 | Resolutions
|
| 19 September 1995 | Registered office changed on 19/09/95 from: langley house park road east finchley london N2 8EX (1 page) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 365 eastern avenue gants hill ilford essex IG2 6NE (1 page) |
| 27 June 1995 | Registered office changed on 27/06/95 from: suite 11490 72 new bond street london W1Y 9DD (1 page) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |