| Company Name | Topex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103024 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
| Previous Name | Union Payroll Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Babatunde Akinfolarin Tajudeen Habib |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(9 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 19 November 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Tangmere House Willan Road London N17 6NW |
| Director Name | Taju Habib |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 124 Tangmere Willan Road London N17 6NB |
| Director Name | Howard Hakeem Adesina Habib |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 July 2005) |
| Role | Company Director |
| Correspondence Address | 124 Tangmere House Willan Road London N22 8HF |
| Secretary Name | Stellaws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 18 Pitt House Press Road Neasden London NW10 0DA |
Location
| Registered Address | 235 High Road London N22 8HF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tajudeen Habib 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 21 October 2012 | Registered office address changed from C/O Abbey & Coodie 235 High Road London N22 8HT on 21 October 2012 (1 page) |
| 21 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 21 October 2012 | Registered office address changed from C/O Abbey & Coodie 235 High Road London N22 8HT on 21 October 2012 (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Director's details changed for Babatunde Akinfolarin Tajudeen Habib on 30 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Babatunde Akinfolarin Tajudeen Habib on 30 September 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 25 September 2009 | Appointment terminated secretary stellaws (1 page) |
| 25 September 2009 | Appointment terminated secretary stellaws (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 17 May 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 5 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 5 February 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 17 December 2004 | Return made up to 16/10/04; no change of members (6 pages) |
| 17 December 2004 | Return made up to 16/10/04; no change of members (6 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 145 kentwood hill tilehurst reading RG31 6JJ (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 145 kentwood hill tilehurst reading RG31 6JJ (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 124 tangmere willan road london N17 6NW (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 124 tangmere willan road london N17 6NW (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 145 kentwood hill tilehurst reading RG31 6JG (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 145 kentwood hill tilehurst reading RG31 6JG (1 page) |
| 24 October 2002 | Return made up to 16/10/02; full list of members
|
| 24 October 2002 | Return made up to 16/10/02; full list of members
|
| 7 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: c/o dmhj suite 408 ashley house 235 high road woodgreen london N22 4HF (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: c/o dmhj suite 408 ashley house 235 high road woodgreen london N22 4HF (1 page) |
| 27 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 10 April 2002 | Company name changed union payroll LIMITED\certificate issued on 10/04/02 (2 pages) |
| 10 April 2002 | Company name changed union payroll LIMITED\certificate issued on 10/04/02 (2 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members
|
| 23 October 2001 | Return made up to 16/10/01; full list of members
|
| 17 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 1 November 2000 | Return made up to 16/10/00; full list of members (8 pages) |
| 1 November 2000 | Return made up to 16/10/00; full list of members (8 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (3 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (3 pages) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 6 December 1999 | New director appointed (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | New director appointed (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 7 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 9 July 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 5 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 8 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 18 July 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 18 July 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 13 September 1996 | Return made up to 18/09/96; full list of members
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| 13 September 1996 | Return made up to 18/09/96; full list of members
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| 18 September 1995 | Incorporation (34 pages) |
| 18 September 1995 | Incorporation (34 pages) |