| Company Name | Topgrid Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04197515 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jagvinder Brard |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 6 Colburn Avenue Hatch End Middlesex HA5 4PF |
| Secretary Name | Jagjit Kaur Brard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(2 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 01 August 2008) |
| Role | Chef |
| Correspondence Address | 6 Colburn Avenue Hatch End Pinner Middlesex HA5 4PF |
| Director Name | Anil Kumar Kalwa |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 April 2001(1 week, 6 days after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | 41 Parklands Court Great West Road Hounslow West Middlesex TW5 9AU |
| Secretary Name | Sridhar Vemulapally |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 April 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 January 2003) |
| Role | Company Director |
| Correspondence Address | 67 Rosemary Avenue Hounslow Middlesex TW4 7JQ |
| Director Name | Sree Vidya Tippana |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 February 2002(10 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 16 January 2003) |
| Role | Software Professional |
| Correspondence Address | 226 Kingsley Road Hounslow Middlesex TW3 4AR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Danabase Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(1 year, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 July 2003) |
| Correspondence Address | 113 Station Road Hampton Middlesex TW12 2AL |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2008 | Return of final meeting of creditors (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: c/o smith poynter & co 113 station road hampton middlesex TW12 2AL (1 page) |
| 20 September 2006 | Appointment of a liquidator (2 pages) |
| 16 March 2005 | Order of court to wind up (1 page) |
| 7 March 2005 | Order of court to wind up (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Return made up to 10/04/03; no change of members (6 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | Director resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: suite no: 16,, albion house 113, station road hampton middlesex TW12 2AL (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 15 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 41 parklands court great west road hounslow west middlesex TW5 9AU (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Incorporation (12 pages) |