| Company Name | Topicelle Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838779 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 7 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ceo/President Veronica Lazarus |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Dermatologist |
| Correspondence Address | 5 Harecourt Road London N1 2LW |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 June 2003) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Secretary Name | Miss Lillian Chew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 84-50 Kensington Gardens Square London W2 4BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2002 | Return made up to 06/09/01; full list of members (5 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 2 March 2001 | Return made up to 06/09/00; full list of members (5 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Registered office changed on 10/01/01 from: 118 piccadilly london W1V 9FJ (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 26 granville square london WC1X 9PD (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Incorporation (17 pages) |