| Company Name | Toptec London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480871 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Claudia Maria Chakardjian |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mulberry Walk London SW3 6DZ |
| Director Name | Hambar Chakardjian |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mulberry Walk London SW3 6DZ |
| Secretary Name | Hambar Chakardjian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mulberry Walk London SW3 6DZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Marble Arch House 5th Floor 66 - 68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from marble arch house 66 - 68 seymour street 5TH floor london W1H 5AF (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 7 January 2007 | Return made up to 15/12/06; full list of members (9 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (9 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 December 2004 | Return made up to 15/12/04; full list of members (9 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (9 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 December 2002 | Return made up to 15/12/02; full list of members (9 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 10 December 2001 | Return made up to 15/12/01; full list of members (8 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 December 2000 | Return made up to 15/12/00; full list of members
|
| 28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (8 pages) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 4 March 1998 | Ad 15/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Incorporation (15 pages) |