Company NameTopfloor Productions (UK) Limited
Company StatusDissolved
Company Number06785292
CategoryPrivate Limited Company
Incorporation Date7 January 2009(15 years, 3 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)
Previous NameTopfloor Productions (UK); Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Julian Tristan Blaise Kilmartin
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Acre Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4ER
Secretary NameAlison Kilmartin
NationalityBritish
StatusClosed
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Acre Chorleywood Road
Rickmansworth
Hertfordshire
WD3 4ER
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
18 May 2010Termination of appointment of Barbara Kahan as a director (1 page)
18 May 2010Application to strike the company off the register (3 pages)
18 May 2010Application to strike the company off the register (3 pages)
18 May 2010Termination of appointment of Barbara Kahan as a director (1 page)
2 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
(4 pages)
2 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
(4 pages)
2 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
(4 pages)
6 February 2009Ad 12/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 February 2009Ad 12/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
27 January 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
27 January 2009Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
26 January 2009Secretary appointed alison kilmartin (2 pages)
26 January 2009Director appointed julian kilmartin (2 pages)
26 January 2009Director appointed julian kilmartin (2 pages)
26 January 2009Secretary appointed alison kilmartin (2 pages)
9 January 2009Company name changed topfloor productions (uk); LIMITED\certificate issued on 13/01/09 (2 pages)
9 January 2009Company name changed topfloor productions (uk); LIMITED\certificate issued on 13/01/09 (2 pages)
7 January 2009Incorporation (12 pages)
7 January 2009Incorporation (12 pages)