| Company Name | Topspec It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06125674 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(16 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Mansoureh Newton |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 January 2016) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 West Drive Cheam Sutton Surrey SM2 7NB |
| Secretary Name | Gemma Nahid Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | 41 West Drive Cheam Sutton Surrey SM2 7NB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 41 West Drive Cheam Sutton Surrey SM2 7NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mansoureh Newton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,393 |
| Net Worth | £38,348 |
| Cash | £39,452 |
| Current Liabilities | £2,512 |
Accounts
| Latest Accounts | 28 February 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Application to strike the company off the register (3 pages) |
| 30 October 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 22 July 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 20 May 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 20 May 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 September 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 17 September 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 16 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 16 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 25 June 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 4 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 16 August 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 7 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 2 July 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mansoureh Newton on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mansoureh Newton on 22 March 2010 (2 pages) |
| 1 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 1 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 19 May 2009 | Return made up to 23/02/09; full list of members (10 pages) |
| 19 May 2009 | Return made up to 23/02/09; full list of members (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 22 September 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 22 September 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 29 March 2007 | Resolutions
|
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 March 2007 | Resolutions
|
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Incorporation (16 pages) |
| 23 February 2007 | Incorporation (16 pages) |