TOPS CONSULTING LIMITED

TOPS CONSULTING LIMITED

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

    Company NameTOPS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440041
    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 TOPS CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TOPS CONSULTING LIMITED located?

    Registered Office Address
    343 City Road
    EC1V 1LR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TOPS CONSULTING 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

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Didier Boutin on Nov 13, 2009

    2 pagesCH01

    Who are the officers of TOPS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORINA, Claude
    Allee De Dublin
    Massy
    20
    91300
    France
    Secretary
    Allee De Dublin
    Massy
    20
    91300
    France
    French136416380001
    BOUTIN, Didier
    Boulevard Mouchotte
    29200 Brest
    39
    France
    Director
    Boulevard Mouchotte
    29200 Brest
    39
    France
    FranceFrench135129930001
    CHAMBERS SECRETARIES LIMITED
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Secretary
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    72890510001
    CHAMBERS SECRETARIES LIMITED
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Secretary
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    72890510001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United KingdomBritish196941150001
    CHAMBERS DIRECTORS LIMITED
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Director
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    111076600001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Who are the persons with significant control of TOPS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Didier Boutin
    City Road
    EC1V 1LR London
    343
    Oct 28, 2016
    City Road
    EC1V 1LR London
    343
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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