TOP NOTCH OKSIONS LTD.

TOP NOTCH OKSIONS LTD.

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

    Company NameTOP NOTCH OKSIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04547068
    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 NOTCH OKSIONS LTD.?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is TOP NOTCH OKSIONS LTD. located?

    Registered Office Address
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP NOTCH OKSIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for TOP NOTCH OKSIONS 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

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    16 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    17 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    14 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    13 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    14 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    9 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of TOP NOTCH OKSIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Julie Ann
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Secretary
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    British84856700001
    MATTHEWS, Ian Michael
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Director
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    EnglandBritish84856710001
    MATTHEWS, Julie Ann
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Director
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    EnglandBritish84856700001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of TOP NOTCH OKSIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Matthews
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Apr 06, 2016
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    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.
    Mr Ian Michael Matthews
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    Essex
    Apr 06, 2016
    89 Boars Tye Road
    Silver End
    CM8 3QE Witham
    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.

    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