| Company Name | Topmarkit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05272827 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2004(19 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | Shelfco 6 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Waterton |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 12 Albert Road Wokingham Berkshire RG40 2AL |
| Secretary Name | 2020Ca Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
| Director Name | 2020 Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 2002 Chartered Accountants 1 St Andrews Hill London EC4V 5BY |
Location
| Registered Address | C/O 2020 Chartered Accountants 1 St Andrew`S Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Timothy Waterton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,862 |
| Cash | £13,101 |
| Current Liabilities | £27,257 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 1 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 11 March 2008 | Appointment terminated director 2020 secretarial LIMITED (1 page) |
| 11 March 2008 | Appointment terminated director 2020 secretarial LIMITED (1 page) |
| 11 March 2008 | Director appointed timothy waterton (2 pages) |
| 11 March 2008 | Director appointed timothy waterton (2 pages) |
| 17 January 2008 | Ad 08/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2008 | Ad 08/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2008 | Company name changed shelfco 6 LIMITED\certificate issued on 15/01/08 (2 pages) |
| 15 January 2008 | Company name changed shelfco 6 LIMITED\certificate issued on 15/01/08 (2 pages) |
| 8 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 20 February 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 20 February 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 28 October 2004 | Incorporation (12 pages) |
| 28 October 2004 | Incorporation (12 pages) |