Top Shoes Limited

Company Name	Top Shoes Limited
Company Status	Dissolved
Company Number	05890742
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 9 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hossein Rezvani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Cedar Way London N1C 4PD

Director Name	Mr Hossein Rezvani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 months, 1 week after company formation)
Appointment Duration	10 months (resigned 29 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Wycliffe Road London SW11 5QR

Secretary Name	Bahareh Ghaemi
Nationality	British
Status	Resigned
Appointed	12 August 2007(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Wycliffe Road London SW11 5QR

Director Name	Bahareh Ghaemi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2012)
Role	Footwear
Country of Residence	England
Correspondence Address	4 Cedar Way London N1C 4PD

Secretary Name	Mr Hossein Rezvani
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cedar Way London NW1 0PD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	4 Cedar Way London N1C 4PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
26 March 2012	Application to strike the company off the register (3 pages)
26 March 2012	Application to strike the company off the register (3 pages)
4 January 2012	Termination of appointment of Bahareh Ghaemi as a director (1 page)
4 January 2012	Appointment of Mr Hossein Rezvani as a director (2 pages)
4 January 2012	Appointment of Mr Hossein Rezvani as a director on 4 January 2012 (2 pages)
4 January 2012	Termination of appointment of Bahareh Ghaemi as a director on 4 January 2012 (1 page)
5 November 2011	Termination of appointment of Hossein Rezvani as a secretary on 20 October 2011 (1 page)
5 November 2011	Termination of appointment of Hossein Rezvani as a secretary (1 page)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 2 (3 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 2 (3 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Registered office address changed from 16 Cedar Way London NW1 0PD on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Hossein Rezvani on 1 July 2010 (1 page)
3 August 2010	Registered office address changed from 16 Cedar Way London NW1 0PD on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Hossein Rezvani on 1 July 2010 (1 page)
3 August 2010	Director's details changed for Bahareh Ghaemi on 1 July 2010 (3 pages)
3 August 2010	Secretary's details changed for Hossein Rezvani on 1 July 2010 (1 page)
3 August 2010	Director's details changed for Bahareh Ghaemi on 1 July 2010 (3 pages)
3 August 2010	Director's details changed for Bahareh Ghaemi on 1 July 2010 (3 pages)
3 August 2010	Registered office address changed from 16 Cedar Way London NW1 0PD on 3 August 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from 240 camden high street london NW18QS (1 page)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from 240 camden high street london NW18QS (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of debenture register (1 page)
12 June 2009	Accounts made up to 31 July 2008 (2 pages)
12 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
17 September 2008	Registered office changed on 17/09/2008 from 98 wycliffe road london SW11 5QR (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Return made up to 28/07/08; full list of members (3 pages)
17 September 2008	Location of register of members (1 page)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Return made up to 28/07/08; full list of members (3 pages)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 98 wycliffe road london SW11 5QR (1 page)
13 August 2008	Registered office changed on 13/08/2008 from unit 16 cedar way london NW1 0PD (1 page)
13 August 2008	Registered office changed on 13/08/2008 from unit 16 cedar way london NW1 0PD (1 page)
19 May 2008	Accounts made up to 28 July 2007 (1 page)
19 May 2008	Accounts for a dormant company made up to 28 July 2007 (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Return made up to 28/07/07; full list of members (2 pages)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Return made up to 28/07/07; full list of members (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
28 July 2006	Incorporation (6 pages)
28 July 2006	Incorporation (6 pages)

Top Shoes Limited

Business Activity

Directors

Location

Accounts

Filing History

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