| Company Name | Top Lid London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546305 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 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 | 08 April 1998(same day as company formation) |
| 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 | 08 April 1998(same day as company formation) |
| 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 | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
| Director Name | Mr Clive Edward Bush |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(7 years, 12 months after company formation) |
| Appointment Duration | 18 years |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ |
| Director Name | Mr David Stephen Hunt |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Shelley Gardens North Wembley Middlesex HA0 3QF |
| Director Name | Mr Clive Edward Bush |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 April 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
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 | £384,485 |
| Current Liabilities | £4,400,365 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 March 2007 | Dissolved (1 page) |
|---|---|
| 12 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 June 2006 | Declaration of solvency (3 pages) |
| 13 June 2006 | Resolutions
|
| 13 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 11 April 2006 | New director appointed (1 page) |
| 24 October 2005 | Full accounts made up to 31 May 2005 (12 pages) |
| 8 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 3 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 3 May 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 28 November 2002 | Full accounts made up to 31 May 2002 (12 pages) |
| 23 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 23 April 2002 | Location of register of members (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 12 November 2001 | Full accounts made up to 31 May 2001 (12 pages) |
| 19 June 2001 | Resolutions
|
| 10 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
| 14 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 22 April 2000 | New director appointed (3 pages) |
| 21 April 2000 | Return made up to 08/04/00; full list of members (13 pages) |
| 20 April 2000 | Particulars of mortgage/charge (11 pages) |
| 20 December 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 30 April 1999 | Return made up to 08/04/99; full list of members (11 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: 11-15 william road acre house london NW1 3ER (1 page) |
| 8 September 1998 | Auditor's resignation (1 page) |
| 1 June 1998 | Ad 08/04/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (4 pages) |
| 28 April 1998 | New director appointed (4 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Incorporation (16 pages) |