Company NameTopland Edge Limited
Company StatusDissolved
Company Number04156206
CategoryPrivate Limited Company
Incorporation Date8 February 2001(23 years, 2 months ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)
Previous NameDentcrown Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Eddie Zakay
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2001(3 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD
Director NameMr Sol Zakay
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2001(3 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Avenue Road
London
NW8 6HS
Secretary NameMrs Cheryl Frances Moharm
NationalityBritish
StatusClosed
Appointed02 March 2001(3 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Granville Road
Wood Green
London
N22 5LX
Director NameMr Clive Edward Bush
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(5 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 13 May 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeardsland 97 Lewes Road
Ditchling
Hassocks
West Sussex
BN6 8TZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007Liquidators statement of receipts and payments (5 pages)
24 October 2007Director's particulars changed (1 page)
4 June 2007Appointment of a voluntary liquidator (1 page)
4 June 2007Declaration of solvency (3 pages)
4 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 February 2007Return made up to 08/02/07; full list of members (2 pages)
23 October 2006Full accounts made up to 31 May 2006 (15 pages)
11 April 2006New director appointed (1 page)
10 February 2006Return made up to 08/02/06; full list of members (2 pages)
24 October 2005Full accounts made up to 31 May 2005 (16 pages)
30 March 2005Return made up to 08/02/05; full list of members (2 pages)
13 December 2004Full accounts made up to 31 May 2004 (16 pages)
19 February 2004Return made up to 08/02/04; full list of members (5 pages)
9 January 2004Auditor's resignation (1 page)
19 November 2003Full accounts made up to 31 May 2003 (16 pages)
11 March 2003Return made up to 08/02/03; full list of members (5 pages)
28 November 2002Full accounts made up to 31 May 2002 (16 pages)
19 February 2002Return made up to 08/02/02; full list of members (5 pages)
19 February 2002Location of register of members (1 page)
1 September 2001Particulars of mortgage/charge (3 pages)
1 September 2001Particulars of mortgage/charge (3 pages)
22 May 2001Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
17 April 2001Ad 07/03/01--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
20 March 2001New secretary appointed (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001New director appointed (7 pages)
20 March 2001New director appointed (7 pages)
13 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
7 March 2001Registered office changed on 07/03/01 from: 120 east road london N1 6AA (1 page)
6 March 2001Company name changed dentcrown LIMITED\certificate issued on 06/03/01 (2 pages)
8 February 2001Incorporation (15 pages)