TOPCALL UK LIMITED
Overview
| Company Name | TOPCALL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02421102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPCALL UK LIMITED?
- (7260) /
Where is TOPCALL UK LIMITED located?
| Registered Office Address | 1 Cedarwood Chineham Business Park RG24 8WD Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPCALL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for TOPCALL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of James Arnold as a director on Sep 08, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Bradford Weller as a director on Sep 08, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Bradford Weller as a secretary on Sep 08, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Samantha Louise Kirby as a director on Sep 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Markus Gaiser as a director on Sep 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Kirby as a secretary on Sep 08, 2011 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Stefan Markus Gaiser as a director | 2 pages | AP01 | ||||||||||
Appointment of Samantha Kirby as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Samantha Kirby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Brooksbank as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Fry as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TOPCALL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLER, Bradford | Secretary | 1 Cedarwood Chineham Business Park RG24 8WD Basingstoke Hampshire | 165867560001 | |||||||
| ARNOLD, James, Mr. | Director | 1 Cedarwood Chineham Business Park RG24 8WD Basingstoke Hampshire | United States | American | Cfo | 158059350001 | ||||
| WELLER, Bradford | Director | 1 Cedarwood Chineham Business Park RG24 8WD Basingstoke Hampshire | Usa | American | Attorney | 165817520001 | ||||
| FRY, Kevin | Secretary | 5 Great Severals RG17 9SN Kintbury Berkshire | British | Accountant | 106941570002 | |||||
| HARVEY, Jayne Marie | Secretary | 15 Little Heath Road Tilehurst RG31 5TY Reading Berkshire | British | 100218480001 | ||||||
| KIRBY, Samantha | Secretary | Pevensey Way GU16 9UX Frimley 88 Surrey | British | 148380980001 | ||||||
| MITCHELL, Andrew Robert | Secretary | 13 Verran Road GU15 2ND Camberley Surrey | British | Company Secretary | 4666500001 | |||||
| RANDALL, Nicholas John | Secretary | 6 Knoll Gardens RG20 0NZ Newbury Berkshire | British | Accountant | 79807000003 | |||||
| RATCLIFFE, David Morley | Secretary | 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex | British | 15520590001 | ||||||
| THROGMORTON SECRETARIES LIMITED | Secretary | 42 Portman Road RG30 1EA Reading Berkshire | 80839850001 | |||||||
| BROOKSBANK, Michael James Robert | Director | Mallorns House South Stoke Road Woodcote RG8 0PL Reading Berkshire | England | British | Managing Director | 170332540001 | ||||
| GAISER, Stefan Markus | Director | Jensenstr. 11 Freiburg 79117 Germany | Germany | German | Director | 150154090001 | ||||
| HANNAH, Martin Logan | Director | Zetschegasse 21 A-1232 Vienna FOREIGN Austria | British | Company Director | 33632680002 | |||||
| HUTCHINSON, David Christopher | Director | 8 Otter Close RG45 6TN Crowthorne Berkshire | British | Managing Director | 37219710003 | |||||
| KIRBY, Samantha Louise | Director | Pevensey Way GU16 9UX Frimley 88 Surrey | United Kingdom | British | Accountant | 67779050002 | ||||
| LANIK, Hans | Director | Schullerstr 15 Traiskirchen FOREIGN Austria | Austrian | Company Director | 70039960001 | |||||
| PLONER, Heinz, Dr | Director | C/O Zetschegasse 21 A1190 Vienna A-1190 Austria | Austrian | Company Director | 40751120002 | |||||
| PLONER, Heinz, Dr | Director | Springsiedelgasse 30 Wien A-1232 Austria FOREIGN Austrian | British | Company Director | 40751120001 | |||||
| RANDALL, Nicholas John | Director | 6 Knoll Gardens RG20 0NZ Newbury Berkshire | United Kingdom | British | Director | 79807000003 | ||||
| REUMANN, Franz, Dr | Director | Mitterbergstrasse 3 Baden A2500 Austria | Austrian | Director | 69846770001 | |||||
| REYNOLDS, Mark Peter | Director | 8 Otter Close RG45 6TN Crowthorne | England | British | Company Director | 27845210002 | ||||
| REYNOLDS, Mark Peter | Director | 12 Foster Avenue SL4 4NG Windsor Berkshire | British | I T Messaging | 27845210001 | |||||
| STOCKERT, Christoph | Director | Jagerweggassez FOREIGN Vienna 1230 Austria | Austria | Cfo | 73267460001 |
Does TOPCALL UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 29, 2001 Delivered On Jan 31, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 29TH january 2001 | |
Short particulars Never less than £11,121.37 in an interest earning deposit account. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 09, 1994 Delivered On Dec 15, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0