TOPLINES LIMITED
Overview
| Company Name | TOPLINES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04441350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPLINES LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is TOPLINES LIMITED located?
| Registered Office Address | Quern House Mill Court Great Shelford CB22 5LD Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPLINES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for TOPLINES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | Yes |
What are the latest filings for TOPLINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Day Accountants 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Hertfordshire CM23 4BE England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Greg Russell Rattey on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Greg Rattey as a person with significant control on Jan 19, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Coralmead Accountancy Svcs Ltd 1 & 2 Thorley Hall Stables Thorley Church Lane Bishop's Stortford Hertfordshire CM23 4BE to C/O Day Accountants 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Hertfordshire CM23 4BE on Feb 18, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TOPLINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Beverley | Secretary | Stortford Hall Park CM23 5AR Bishop's Stortford 156 Hertfordshire United Kingdom | 173190220001 | |||||||
| RATTEY, Gregory Russell | Director | 56 Red Lion Court CM23 3YL Bishops Stortford Hertfordshire | United Kingdom | British | Hair Stylist | 82267130002 | ||||
| RATTEY, Bette Josephine | Secretary | 144 Dunmow Road CM23 5HN Bishops Stortford Hertfordshire | British | 82267240001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of TOPLINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Rattey | Apr 06, 2016 | Mill Court Great Shelford CB22 5LD Cambridge Quern House 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