TOP APPOINTMENTS LIMITED
Overview
| Company Name | TOP APPOINTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05903962 |
| 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 TOP APPOINTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOP APPOINTMENTS LIMITED located?
| Registered Office Address | Northcliffe House, 2 Derry Street, Kensington W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP APPOINTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOBTXT LIMITED | Aug 14, 2006 | Aug 14, 2006 |
What are the latest accounts for TOP APPOINTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TOP APPOINTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOP APPOINTMENTS 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Ian Lawrence Hanson as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Amended accounts made up to Sep 30, 2013 | 4 pages | AAMD | ||||||||||
Accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Phil Lightbody on Nov 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Lawrence Hanson on Sep 07, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Ian Lawrence Hanson on Sep 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Lawrence Hanson on Sep 07, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Ian Lawrence Hanson as a director on Aug 07, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director on Aug 07, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Thomas Mccallion as a director on Aug 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Richard Potts as a director on Jun 28, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Damian Thomas Mccallion as a secretary on Oct 18, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary on Oct 18, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Phil Lightbody as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Owen Restell as a director on Sep 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Rhodes Chantry as a director on Sep 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Leif Mahon-Daly as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of TOP APPOINTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House, 2 Derry Street, Kensington W8 5TT London | 173525510001 | |||||||
| LIGHTBODY, Phil | Director | Northcliffe House, 2 Derry Street, Kensington W8 5TT London | United Kingdom | British | Company Treasurer | 172267630001 | ||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 98523490002 | ||||
| MCCALLION, Damian Thomas | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 113292780001 | ||||||
| CHANTRY, Paul Andrew Rhodes | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Consultant | 69338000003 | ||||
| HANSON, Ian Lawrence | Director | Northcliffe House, 2 Derry Street, Kensington W8 5TT London | United Kingdom | British | Company Director | 134364710002 | ||||
| HART, Andrew Michael | Director | 2 Shirland Mews W9 3DY London | British | Director | 89757500002 | |||||
| HILLS, Roy Donald | Director | Black Dog And Duck The Street RH20 1PA Bury West Sussex | British | Director | 108656220001 | |||||
| MAHON-DALY, Leif Patrick Sean | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Finance Director | 55277580002 | ||||
| MCCALLION, Damian Thomas | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Director | 113292780001 | ||||
| POTTS, Keith Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Company Director | 107922600001 | ||||
| RESTELL, Anthony Owen | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Consultant | 107414790001 | ||||
| TITUS, Richard David | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | Company Directoruni | 114445520003 |
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