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TOP MICRO LTD

TOP MICRO LTD

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

    • Overview

    Company NameTOP MICRO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04443059
    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 TOP MICRO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOP MICRO LTD located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP MICRO LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for TOP MICRO LTD?

    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

    		4 pagesDS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Accounts for a small company made up to May 31, 2012

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Dermot Strangwayes-Booth as a secretary

    		2 pagesTM02

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from * C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom* on Nov 22, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 14Th Floor 76 Shoe Lane London EC4A 3JB England* on Sep 13, 2012

    		1 pagesAD01

    Full accounts made up to May 31, 2011

    		11 pagesAA
    View All Filings

    Who are the officers of TOP MICRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMBREIRO, Ignacio
    C/Montserrat Roig 28
    Vilassar De Dalt
    08339 Barcelona
    Spain
    		Director
    C/Montserrat Roig 28
    Vilassar De Dalt
    08339 Barcelona
    Spain
    		SpainSpanish82014730002
    STRANGWAYES-BOOTH, Dermot Robert
    The Street
    Kettlestone
    NR21 0AU Fakenham
    108
    Norfolk
    England
    		Secretary
    The Street
    Kettlestone
    NR21 0AU Fakenham
    108
    Norfolk
    England
    		British138304270003
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    WINTERS REGISTRARS LIMITED
    29 Ludgate Hill
    EC4M 7JE London
    		Secretary
    29 Ludgate Hill
    EC4M 7JE London
    		117015190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP MICRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ignacio Hombreiro
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    		Apr 06, 2016
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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