TOPAZ ELITE LIMITED
Overview
| Company Name | TOPAZ ELITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08596055 |
| 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 TOPAZ ELITE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOPAZ ELITE LIMITED located?
| Registered Office Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPAZ ELITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for TOPAZ ELITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Chitangud Ramchurn as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Chitangud Ramchurn as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Willis as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Brooke Cottages Crookhall Consett Durham DH8 7QF England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 6 Brooke Cottages Crookhall Conset Co. Durham DH8 7QF England to 3 Brooke Cottages Crookhall Consett Durham DH8 7QF on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 314 Old Durham Road Gateshead Tyne and Wear NE8 4BQ to 3 Brooke Cottages Crookhall Consett Durham DH8 7QF on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Angela Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Miss Jennifer Willis as a director | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Willis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beech Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 314 Old Durham Road Deckham Gateshead Tyne and Wear NE8 4BQ England* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of TOPAZ ELITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England | United Kingdom | British | 97140690007 | |||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||
| BEECH SECRETARIES LTD | Secretary | Derwentside Business Cen Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham United Kingdom |
| 164148290001 | ||||||||||
| RAMCHURN, Chitangud | Director | Bickersteth Road SW17 9SE London 5 England | United Kingdom | British | 79999550001 | |||||||||
| THOMPSON, Angela | Director | Fines Park DH9 8QZ Stanley 119 Durham United Kingdom | United Kingdom | British | 180277140001 | |||||||||
| WATERSON, Denise | Director | Rolling Mill DH8 6NH Consett 17 Co Durham United Kingdom | England | British | 179542750001 | |||||||||
| WILLIS, Jennifer | Director | Deepdale Drive DH8 7EH Consett 46 County Durham England | England | British | 116748480002 | |||||||||
| WILLIS, Jennifer | Director | Deepdale Drive DH8 7EH Consett 46 County Durham England | England | British | 116748480002 | |||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Derwentside Business Centre DH8 6BP Consett Unit 1 Durham United Kingdom |
| 188134580001 |
Who are the persons with significant control of TOPAZ ELITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Apr 06, 2016 | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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