Company NameTopclass Properties Limited
Company StatusDissolved
Company Number05506087
CategoryPrivate Limited Company
Incorporation Date12 July 2005(18 years, 10 months ago)
Dissolution Date30 January 2007 (17 years, 3 months ago)

Directors

Director NameHarvey Ian Shapiro
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2006(9 months, 3 weeks after company formation)
Appointment Duration9 months (closed 30 January 2007)
RoleCompany Director
Correspondence Address9 Cavendish Place
London
W1G 0QD
Director NameTovah Shapiro
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2006(9 months, 3 weeks after company formation)
Appointment Duration9 months (closed 30 January 2007)
RoleCompany Director
Correspondence Address39 The Drive
London
NW11 9SX
Secretary NameHarvey Ian Shapiro
NationalityBritish
StatusClosed
Appointed01 May 2006(9 months, 3 weeks after company formation)
Appointment Duration9 months (closed 30 January 2007)
RoleCompany Director
Correspondence Address9 Cavendish Place
London
W1G 0QD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed12 July 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed12 July 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address6th Floor
9 Cavendish Place
London
W1G 0QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
7 September 2006Application for striking-off (1 page)
18 July 2006New secretary appointed;new director appointed (3 pages)
18 July 2006Location of register of members (1 page)
18 July 2006New director appointed (3 pages)
18 July 2006Registered office changed on 18/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 August 2005Director resigned (1 page)
1 August 2005Secretary resigned (1 page)
12 July 2005Incorporation (16 pages)