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TOPAZ STRATEGIC HR LIMITED

TOPAZ STRATEGIC HR LIMITED

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

    • Overview

    Company NameTOPAZ STRATEGIC HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04279426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOPAZ STRATEGIC HR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOPAZ STRATEGIC HR LIMITED located?

    Registered Office Address
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPAZ STRATEGIC HR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for TOPAZ STRATEGIC HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		1 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2014

    Statement of capital on Sep 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		1 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		1 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		1 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TOPAZ STRATEGIC HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETO, Andrew Douglas
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    		Secretary
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    		BritishSurveyor77775390003
    PETO, Bennedetta Siobhan
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    Kent
    		Director
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    Kent
    		EnglandBritishHr Consultant77775180003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPAZ STRATEGIC HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bennedetta Siobhan Peto
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    Kent
    		Aug 31, 2016
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Douglas Peto
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    Kent
    		Apr 06, 2016
    Little Trench Farm
    Trench Road
    TN11 9NG Tonbridge
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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