| Company Name | Topmarket Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03234955 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 8 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fahim Shah-Khan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 December 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Bodley Road New Malden Surrey KT3 5QD |
| Secretary Name | Mr Fahim Shah-Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 December 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Bodley Road New Malden Surrey KT3 5QD |
| Director Name | Aga Rehan Khurshid |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 166 Gassiot Road London SW17 8LE |
| Secretary Name | Mohammed Shehzad Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 05 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Braxted Park London SW16 3DW |
| Secretary Name | Adnan Zakariya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 August 2001) |
| Role | Secretary |
| Correspondence Address | 49 Mount Ephraim Road London SW16 1LP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Director Name | Transworld Exports Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 August 2001) |
| Correspondence Address | 166 Streatham Hill London SW2 4RU |
Location
| Registered Address | 166 Streatham Hill London SW2 4RU |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2004 | Application for striking-off (1 page) |
| 13 August 2003 | Return made up to 31/07/03; full list of members
|
| 27 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 16 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 30 July 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 August 1997 | Return made up to 31/07/97; full list of members
|
| 18 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 436 streatham high road london SW16 1DA (1 page) |
| 18 December 1996 | Ad 10/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 7 August 1996 | Incorporation (12 pages) |