Topspur Limited

Company Name	Topspur Limited
Company Status	Dissolved
Company Number	06689218
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 17 July 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Winifred Close Arkley Hertfordshire EN5 3LR

Director Name	Mr Bernard Maurice Samuels
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 17 July 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	78 Marsh Lane Mill Hill London NW7 4NX

Secretary Name	Mr Andrew Darren Samuels
Nationality	British
Status	Closed
Appointed	20 November 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 17 July 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Winifred Close Arkley Hertfordshire EN5 3LR

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	302-308 Preston Road Harrow Middlesex HA3 0QP
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

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)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
13 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 100 (6 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 100 (6 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 100 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2009	Return made up to 04/09/09; full list of members (4 pages)
24 September 2009	Appointment Terminated Director clifford wing (1 page)
24 September 2009	Return made up to 04/09/09; full list of members (4 pages)
24 September 2009	Appointment terminated director clifford wing (1 page)
23 September 2009	Ad 23/09/09 gbp si 99@1=99 gbp ic 1/100 (4 pages)
23 September 2009	Ad 23/09/09\gbp si 99@1=99\gbp ic 1/100\ (4 pages)
20 September 2009	Registered office changed on 20/09/2009 from 134 percival rd enfield EN1 1QU uk (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 134 percival rd enfield EN1 1QU uk (1 page)
23 July 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
23 July 2009	Appointment Terminated Secretary rwl registrars LIMITED (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 December 2008	Director and secretary appointed andrew samuels (2 pages)
5 December 2008	Director appointed bernard samuels (5 pages)
5 December 2008	Director appointed bernard samuels (5 pages)
5 December 2008	Director and secretary appointed andrew samuels (2 pages)
4 September 2008	Incorporation (22 pages)
4 September 2008	Incorporation (22 pages)

Topspur Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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