| Company Name | Topland Real Estate Limited |
|---|---|
| Directors | Eddie Zakay and Sol Zakay |
| Company Status | Dissolved |
| Company Number | 03749321 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 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 1999(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 1999(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 1999(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 | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 | £1,000 |
| Current Liabilities | £564,741 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2004 | Declaration of solvency (3 pages) |
| 1 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2004 | Resolutions
|
| 3 May 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 21 November 2002 | Accounts made up to 31 May 2002 (11 pages) |
| 23 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 8 baker street london W1M 1DA (1 page) |
| 23 April 2002 | Location of register of members (1 page) |
| 12 November 2001 | Full accounts made up to 31 May 2001 (14 pages) |
| 28 June 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 19 June 2001 | Resolutions
|
| 2 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 11 August 2000 | Particulars of mortgage/charge (9 pages) |
| 11 August 2000 | Particulars of mortgage/charge (11 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Return made up to 08/04/00; full list of members (13 pages) |
| 28 May 1999 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 28 May 1999 | Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Incorporation (15 pages) |