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TOP 500 LTD

TOP 500 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTOP 500 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06673843
    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 500 LTD?

    • (5530) /

    Where is TOP 500 LTD located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP 500 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for TOP 500 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Lakecourt Management Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Wai Kwong Denny Sham on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2009 to Jun 30, 2009

    		2 pagesAA01

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of TOP 500 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7179737
    		132604360001
    SHAM, Wai Kwong Denny
    Queensway Castle
    Donington
    DE74 2XQ Derby
    28
    		Director
    Queensway Castle
    Donington
    DE74 2XQ Derby
    28
    		United KingdomBritishDirector120160110002
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Nominee Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		900030140001
    View Detailed Information on Officers and People 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