Company NameTop Class Careers Limited
Company StatusDissolved
Company Number05234232
CategoryPrivate Limited Company
Incorporation Date17 September 2004(19 years, 6 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Kelly Stevens
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2020(15 years, 6 months after company formation)
Appointment Duration6 months, 1 week (closed 06 October 2020)
RoleCorporate Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed17 September 2004(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameGisele Marie Odile Baeyens
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed17 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRue De La Follie 16
7190 Ecaussinnes
Belgium
Director NameLumley Management Limited (Corporation)
StatusResigned
Appointed17 September 2004(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameNew Cavendish Management Limited (Corporation)
StatusResigned
Appointed27 September 2012(8 years after company formation)
Appointment Duration1 week, 6 days (resigned 10 October 2012)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Location

Registered Address1 Lumley Street
Mayfair
London
W1K 6TT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2012
Net Worth£12,238
Cash£24,763
Current Liabilities£35,296

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
27 April 2020Application to strike the company off the register (1 page)
31 March 2020Termination of appointment of Gisele Marie Odile Baeyens as a director on 31 March 2020 (1 page)
31 March 2020Appointment of Mrs Kelly Stevens as a director on 31 March 2020 (2 pages)
29 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
30 April 2019Confirmation statement made on 27 April 2019 with updates (4 pages)
25 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
25 July 2018Amended total exemption full accounts made up to 31 December 2016 (10 pages)
30 April 2018Confirmation statement made on 27 April 2018 with updates (4 pages)
21 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
4 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
4 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2012Termination of appointment of New Cavendish Management Limited as a director (1 page)
16 October 2012Termination of appointment of New Cavendish Management Limited as a director (1 page)
2 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
27 September 2012Appointment of New Cavendish Management Limited as a director (2 pages)
27 September 2012Appointment of New Cavendish Management Limited as a director (2 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
27 May 2011Termination of appointment of Lumley Management Limited as a director (1 page)
27 May 2011Termination of appointment of Lumley Management Limited as a director (1 page)
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
11 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
11 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
12 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
12 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
21 September 2009Return made up to 17/09/09; full list of members (5 pages)
21 September 2009Return made up to 17/09/09; full list of members (5 pages)
29 September 2008Return made up to 17/09/08; full list of members (8 pages)
29 September 2008Return made up to 17/09/08; full list of members (8 pages)
15 April 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
15 April 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 October 2007Return made up to 17/09/07; full list of members (5 pages)
2 October 2007Return made up to 17/09/07; full list of members (5 pages)
9 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
9 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 October 2006Return made up to 17/09/06; full list of members (5 pages)
2 October 2006Return made up to 17/09/06; full list of members (5 pages)
19 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
19 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
7 October 2005Return made up to 17/09/05; full list of members (5 pages)
7 October 2005Return made up to 17/09/05; full list of members (5 pages)
27 April 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 April 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 November 2004Memorandum and Articles of Association (9 pages)
17 November 2004Memorandum and Articles of Association (9 pages)
3 November 2004Ad 17/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 2004New director appointed (2 pages)
3 November 2004Ad 17/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 2004New director appointed (2 pages)
17 September 2004Incorporation (16 pages)
17 September 2004Incorporation (16 pages)