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THE TOP T CO. LIMITED

THE TOP T CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE TOP T CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03495370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE TOP T CO. LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE TOP T CO. LIMITED located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TOP T CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for THE TOP T CO. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2023

    What are the latest filings for THE TOP T CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 04, 2024

    		14 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 11 Goldings Hill Loughton Essex IG10 2RW United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on Jun 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 05, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Change of details for Ms Justine Hall as a person with significant control on Apr 30, 2021

    		2 pagesPSC04

    Change of details for Ms Justine Hall as a person with significant control on Jun 09, 2021

    		2 pagesPSC04

    Notification of Justine Hall as a person with significant control on Apr 13, 2021

    		2 pagesPSC01

    Cessation of Justine Denise Hall as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Change of details for Mr Spiro Nicholas Markezinis as a person with significant control on Mar 30, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01

    Notification of Spiro Nicholas Markezinis as a person with significant control on Jan 12, 2021

    		2 pagesPSC01

    Director's details changed for Spiro Nicholas Markenzinis on Jan 12, 2021

    		2 pagesCH01

    Registered office address changed from 708 Lea Bridge Road Leyton London E10 6AW to 11 Goldings Hill Loughton Essex IG10 2RW on Jul 29, 2020

    		1 pagesAD01

    Secretary's details changed for Ms Justine Denise Hall on Feb 27, 2020

    		1 pagesCH03

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of THE TOP T CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Justine Denise
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		Secretary
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		British56643270002
    HALL, Justine Denise
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		Director
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		EnglandBritish56643270002
    MARKEZINIS, Spiro Nicholas
    Goldings Hill
    IG10 2RW Loughton
    11
    Essex
    United Kingdom
    		Director
    Goldings Hill
    IG10 2RW Loughton
    11
    Essex
    United Kingdom
    		United KingdomBritish140476730001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TOP T CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Justine Hall
    Goldings Hill
    IG10 2RW Loughton
    11
    England
    		Apr 13, 2021
    Goldings Hill
    IG10 2RW Loughton
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spiro Nicholas Markezinis
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		Jan 12, 2021
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Justine Denise Hall
    Goldings Hill
    IG10 2RW Loughton
    11
    Essex
    United Kingdom
    		Jan 20, 2017
    Goldings Hill
    IG10 2RW Loughton
    11
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE TOP T CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2023Commencement of winding up
    Jan 19, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zain Iqbal
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    		practitioner
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    View Detailed Information on Insolvency Cases

    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