| Company Name | Toptima Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06610767 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 10 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Alexander Trager-Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 August 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 The Squirrels Bushey Hertfordshire WD23 4RT |
| Director Name | Ofra Hibshoosh |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 03 July 2009(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 August 2013) |
| Role | Consultant |
| Country of Residence | Israel |
| Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Jacob Tsarfaty |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Israel |
| Status | Resigned |
| Appointed | 12 June 2008(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 04 July 2009) |
| Role | Advocate |
| Correspondence Address | 2 Pal-Yam Haifa 33095 Israel |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Chelminster Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 10 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Director's details changed for Ofra Hibshoosh on 26 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Director's details changed for Ofra Hibshoosh on 26 June 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from The Officers of Ch Hausmann + Co 5 De Walden Court 85-89 New Cavendish Street London W1W 6XD on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from the Officers of Ch Hausmann + Co 5 De Walden Court 85-89 New Cavendish Street London W1W 6XD on 26 June 2012 (1 page) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 22 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 28 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 28 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 28 July 2011 | Director's details changed for Ofra Hibshoosh on 8 June 2011 (3 pages) |
| 28 July 2011 | Director's details changed for Ofra Hibshoosh on 8 June 2011 (3 pages) |
| 28 July 2011 | Director's details changed for Ofra Hibshoosh on 8 June 2011 (3 pages) |
| 28 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 (14 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 (14 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 (14 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 August 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 13 August 2009 | Appointment Terminated Director jacob tsarfaty (1 page) |
| 13 August 2009 | Appointment terminated director jacob tsarfaty (1 page) |
| 22 July 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 22 July 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 14 July 2009 | Director appointed ofra hibshoosh (2 pages) |
| 14 July 2009 | Director appointed ofra hibshoosh (2 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 31 corsham street london N1 6DR (1 page) |
| 8 August 2008 | Director appointed jacob tsarfaty (2 pages) |
| 8 August 2008 | Director appointed jacob tsarfaty (2 pages) |
| 8 August 2008 | Secretary appointed alexander trager-lewis (2 pages) |
| 8 August 2008 | Secretary appointed alexander trager-lewis (2 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 31 corsham street london N1 6DR (1 page) |
| 7 August 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
| 7 August 2008 | Appointment Terminated Secretary l & a secretarial LIMITED (1 page) |
| 7 August 2008 | Appointment terminated director l & a registrars LIMITED (1 page) |
| 7 August 2008 | Appointment Terminated Director l & a registrars LIMITED (1 page) |
| 4 June 2008 | Incorporation (17 pages) |
| 4 June 2008 | Incorporation (17 pages) |