Topworx UK Limited

Company Name	Topworx UK Limited
Company Status	Dissolved
Company Number	06020829
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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 Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(4 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Charles Reid Marcum
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Executive President
Correspondence Address	6900 Springhill Farm Road Louisville Kentucky 40299 United States

Secretary Name	Christine Hovan
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	9000 W Us Highway 42 Goshen Kentucky 40026 United States

Director Name	David Alan Dunbar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2009)
Role	Business Executive
Correspondence Address	Schoenegg 41 Zug 6300 Switzerland

Director Name	Kevin Gerard Meyer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Chris Jinsong Chen
Nationality	British
Status	Resigned
Appointed	11 March 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 2014)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Michael William Rauber
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Neale Preston Findley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meridian Business Park Meridian East Leicester LE19 1UX

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	08 March 2010(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.topworx.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,000
Gross Profit	£1,000
Net Worth	£389,000

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
12 November 2020	Resolutions RES13 ‐ Company business 03/11/2020 (1 page)
12 November 2020	Application to strike the company off the register (3 pages)
23 September 2020	Full accounts made up to 30 September 2019 (14 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 30 September 2018 (14 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 30 September 2017 (14 pages)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (13 pages)
29 June 2017	Full accounts made up to 30 September 2016 (13 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
20 June 2016	Full accounts made up to 30 September 2015 (10 pages)
20 June 2016	Full accounts made up to 30 September 2015 (10 pages)
1 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 1 (3 pages)
1 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 1 (3 pages)
22 May 2015	Full accounts made up to 30 September 2014 (11 pages)
22 May 2015	Full accounts made up to 30 September 2014 (11 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
19 March 2014	Full accounts made up to 30 September 2013 (11 pages)
19 March 2014	Full accounts made up to 30 September 2013 (11 pages)
14 January 2014	Termination of appointment of Chris Chen as a secretary (1 page)
14 January 2014	Termination of appointment of Chris Chen as a secretary (1 page)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
8 July 2013	Termination of appointment of Kevin Meyer as a director (1 page)
8 July 2013	Termination of appointment of Michael Rauber as a director (1 page)
8 July 2013	Termination of appointment of Kevin Meyer as a director (1 page)
8 July 2013	Termination of appointment of Michael Rauber as a director (1 page)
2 July 2013	Full accounts made up to 30 September 2012 (10 pages)
2 July 2013	Full accounts made up to 30 September 2012 (10 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 September 2011 (12 pages)
2 April 2012	Full accounts made up to 30 September 2011 (12 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Neale Findley as a director (1 page)
19 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
19 September 2011	Termination of appointment of Neale Findley as a director (1 page)
19 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
31 January 2011	Full accounts made up to 30 September 2010 (18 pages)
31 January 2011	Full accounts made up to 30 September 2010 (18 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
8 March 2010	Secretary's details changed for Chris Jinsong Chen on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Chris Jinsong Chen on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Kevin Gerard Meyer on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael William Rauber on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael William Rauber on 8 March 2010 (2 pages)
8 March 2010	Appointment of Ms Teresa Field as a secretary (1 page)
8 March 2010	Director's details changed for Michael William Rauber on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Chris Jinsong Chen on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Kevin Gerard Meyer on 8 March 2010 (2 pages)
8 March 2010	Appointment of Ms Teresa Field as a secretary (1 page)
8 March 2010	Director's details changed for Kevin Gerard Meyer on 8 March 2010 (2 pages)
3 March 2010	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 3 March 2010 (1 page)
2 March 2010	Auditor's resignation (1 page)
2 March 2010	Auditor's resignation (1 page)
1 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Kevin Gerard Meyer on 5 December 2009 (2 pages)
1 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Kevin Gerard Meyer on 5 December 2009 (2 pages)
1 March 2010	Director's details changed for Kevin Gerard Meyer on 5 December 2009 (2 pages)
1 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Appointment of Michael William Rauber as a director (2 pages)
22 February 2010	Appointment of Michael William Rauber as a director (2 pages)
11 February 2010	Appointment of Mr Neale Preston Findley as a director (3 pages)
11 February 2010	Appointment of Mr Neale Preston Findley as a director (3 pages)
30 November 2009	Termination of appointment of David Dunbar as a director (1 page)
30 November 2009	Termination of appointment of Charles Marcum as a director (1 page)
30 November 2009	Termination of appointment of Charles Marcum as a director (1 page)
30 November 2009	Termination of appointment of David Dunbar as a director (1 page)
13 August 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
13 August 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
7 July 2009	Full accounts made up to 30 June 2008 (14 pages)
7 July 2009	Full accounts made up to 30 June 2008 (14 pages)
3 April 2009	Appointment terminated secretary christine hovan (1 page)
3 April 2009	Secretary appointed chris jinsong chen (2 pages)
3 April 2009	Appointment terminated secretary christine hovan (1 page)
3 April 2009	Secretary appointed chris jinsong chen (2 pages)
30 March 2009	Return made up to 06/12/08; full list of members (4 pages)
30 March 2009	Return made up to 06/12/08; full list of members (4 pages)
9 January 2009	Director appointed david alan dunbar logged form (2 pages)
9 January 2009	Director appointed kevin gerard meyer logged form (2 pages)
9 January 2009	Director appointed david alan dunbar logged form (2 pages)
9 January 2009	Director appointed kevin gerard meyer logged form (2 pages)
16 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
16 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 October 2008	Accounting reference date shortened from 31/12/2007 to 31/12/2006 (1 page)
6 October 2008	Accounting reference date shortened from 31/12/2007 to 31/12/2006 (1 page)
30 September 2008	Director appointed david alan dunbar (2 pages)
30 September 2008	Director appointed david alan dunbar (2 pages)
30 September 2008	Director appointed kevin gerard meyer (2 pages)
30 September 2008	Director appointed kevin gerard meyer (2 pages)
21 April 2008	Return made up to 06/12/07; full list of members (3 pages)
21 April 2008	Return made up to 06/12/07; full list of members (3 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
6 December 2006	Incorporation (13 pages)
6 December 2006	Incorporation (13 pages)

Topworx UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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