Topdesk Limited

Company Name	Topdesk Limited
Company Status	Dissolved
Company Number	05324236
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 3 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Corinne Warren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(10 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 July 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU

Director Name	Mr Tony Warren
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(10 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU

Secretary Name	Mr Tony Warren
Nationality	British
Status	Closed
Appointed	01 November 2005(10 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.topdeskcareers.co.uk
Telephone	020 78034200
Telephone region	London

Location

Registered Address	Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet South
Built Up Area	Greater London

Shareholders

50 at £1	Corinne Warren 50.00% Ordinary
50 at £1	Tony Warren 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,726
Cash	£31,446
Current Liabilities	£9,767

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 April 2016	Application to strike the company off the register (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 January 2016	Register(s) moved to registered inspection location Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU (1 page)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Register(s) moved to registered inspection location Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU (1 page)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
12 January 2016	Register inspection address has been changed to Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU (1 page)
12 January 2016	Register inspection address has been changed to Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
23 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
30 March 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
30 March 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 January 2010	Registered office address changed from 11 Ridgeway Avenue Gravesend Kent DA12 5BD on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 11 Ridgeway Avenue Gravesend Kent DA12 5BD on 15 January 2010 (1 page)
15 January 2010	Secretary's details changed for Mr Tony Warren on 15 January 2010 (1 page)
15 January 2010	Secretary's details changed for Mr Tony Warren on 15 January 2010 (1 page)
15 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Tony Warren on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Tony Warren on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Corinne Warren on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Corinne Warren on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
16 January 2009	Return made up to 05/01/09; full list of members (4 pages)
16 January 2009	Return made up to 05/01/09; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 February 2007	Return made up to 05/01/07; full list of members (7 pages)
13 February 2007	Return made up to 05/01/07; full list of members (7 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 January 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 January 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 December 2005	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Incorporation (9 pages)
5 January 2005	Incorporation (9 pages)

Topdesk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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