| Company Name | Topaz Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08210311 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2012(11 years, 7 months ago) |
| Dissolution Date | 27 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Robert Cook |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastlea Harlow Road Roydon Harlow Essex CM19 5HE |
| Director Name | Miss Zoe Stevens |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastlea Harlow Road Roydon Harlow Essex CM19 5HE |
Location
| Registered Address | C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £814 |
| Cash | £4,108 |
| Current Liabilities | £9,613 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 27 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 1 May 2018 | Liquidators' statement of receipts and payments to 21 February 2018 (13 pages) |
| 7 March 2017 | Registered office address changed from Eastlea Harlow Road Roydon Harlow CM19 5HE to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from Eastlea Harlow Road Roydon Harlow CM19 5HE to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 7 March 2017 (1 page) |
| 3 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2017 | Resolutions
|
| 19 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Miss Zoe Stevens on 10 August 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Registered office address changed from 9 Gant Court Waltham Abbey Essex EN9 3DY to Eastlea Harlow Road Roydon Harlow CM19 5HE on 1 October 2015 (1 page) |
| 1 October 2015 | Director's details changed for Mr Robert Cook on 10 August 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Robert Cook on 10 August 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Registered office address changed from 9 Gant Court Waltham Abbey Essex EN9 3DY to Eastlea Harlow Road Roydon Harlow CM19 5HE on 1 October 2015 (1 page) |
| 1 October 2015 | Director's details changed for Miss Zoe Stevens on 10 August 2015 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 August 2015 | Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 9 Gant Court Waltham Abbey Essex EN9 3DY on 19 August 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 9 Gant Court Waltham Abbey Essex EN9 3DY on 19 August 2015 (2 pages) |
| 19 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 11 September 2012 | Incorporation (22 pages) |
| 11 September 2012 | Incorporation (22 pages) |