| Company Name | Topazbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487601 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
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
| Secretary Name | Secretary Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 156 Chesterfield Road Ashford Middlesex TW15 3PT |
| Director Name | Corporate Directors Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 May 2008) |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Ricardo Cambra La Duke |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Torre Advanced Calle Ricardo Arias, Oficina B Panama Piso 11 Republica De Panama |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2008 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2007 | New director appointed (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 27 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Ad 22/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Incorporation (14 pages) |