TOPCOM LIMITED
Overview
| Company Name | TOPCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03945000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPCOM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TOPCOM LIMITED located?
| Registered Office Address | c/o OFFICE 11 11 Cumberland Place Office (11) SO15 2BH Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for TOPCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
Appointment of Premier Business Services Ltd as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 11 (Offices 2&3) Cumberland Place Southampton Hampshire SO15 2BH to C/O Office 11 11 Cumberland Place Office (11) Southampton SO15 2BH on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Topcom Ltd/ Taba 11 (Offices 2&3) Cumberland Place Southampton SO15 2BH England to C/O Office 11 11 Cumberland Place Southampton SO15 2BH | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Charterhouse Consultants Ltd on Mar 01, 2013 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England | 1 pages | AD02 | ||||||||||
Registered office address changed from * C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of TOPCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER BUSINESS SERVICES LTD | Secretary | c/o Office 11 Cumberland Place Office (11) SO15 2BH Southampton 11 England | 205972440001 | |||||||||||
| MARSTON, Craig Alexander | Director | 4 Westbury Road Regents Park SO15 4JS Southampton Hampshire | United Kingdom | British | 79509260003 | |||||||||
| MARSTON, James Leslie | Secretary | Flat 16 Sovereign Court 3-5 Winn Road SO17 1EH Southampton Hampshire | British | 126271700001 | ||||||||||
| A MASON & CO SECRETARIAL LTD | Secretary | 2a-3a Bedford Place SO15 2DB Southampton Hampshire | 88322030001 | |||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Taba Ltd (Offices 2&3) Cumberland Place SO15 2BH Southampton 11 Hampshire England |
| 151764590001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| ISP CONTRACTORS LTD | Secretary | Upper Office Maple Leaf 16-22 The Polygon SO15 2BN Southampton Hants | 125567070001 | |||||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of TOPCOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Alexander Marston | Jan 01, 2017 | c/o OFFICE 11 Cumberland Place Office (11) SO15 2BH Southampton 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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