TOP FLOOR TECHNOLOGY LIMITED

Overview

Company Name	TOP FLOOR TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09720360
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2015
Date of Cessation	Dec 19, 2023

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 FLOOR TECHNOLOGY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TOP FLOOR TECHNOLOGY LIMITED located?

Registered Office Address	5a Bear Lane Southwark SE1 0UH London England
Undeliverable Registered Office Address	No

What are the latest accounts for TOP FLOOR TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for TOP FLOOR TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2023	Application to strike the company off the register	1 pages	DS01

Aug 11, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 20, 2022	Current accounting period extended from Aug 31, 2022 to Oct 31, 2022	1 pages	AA01

Aug 09, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 05, 2021 with updates	5 pages	CS01

Jul 29, 2021	Notification of Rfidentikit Ltd as a person with significant control on Mar 11, 2021	2 pages	PSC02

Jul 29, 2021	Cessation of Peter Roger James Young as a person with significant control on Mar 11, 2021	1 pages	PSC07

Jul 29, 2021	Termination of appointment of Richard John Young as a director on Apr 23, 2021	1 pages	TM01

Apr 22, 2021	Appointment of Mrs Sally Fiona Young as a director on Apr 22, 2021	2 pages	AP01

Mar 11, 2021	Termination of appointment of Peter Roger James Young as a director on Mar 11, 2021	1 pages	TM01

Mar 11, 2021	Termination of appointment of Marie Young as a director on Mar 11, 2021	1 pages	TM01

Mar 11, 2021	Appointment of Mr Richard John Young as a director on Mar 11, 2021	2 pages	AP01

Mar 11, 2021	Registered office address changed from 14 Bedford Street Berkhamsted Hertfordshire HP4 2EN United Kingdom to 5a Bear Lane Southwark London SE1 0UH on Mar 11, 2021	1 pages	AD01

Mar 09, 2021	Unaudited abridged accounts made up to Aug 31, 2020	9 pages	AA

Feb 26, 2021	Appointment of Mrs Marie Young as a director on Feb 26, 2021	2 pages	AP01

Oct 23, 2020	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 14 Bedford Street Berkhamsted Hertfordshire HP4 2EN on Oct 23, 2020	1 pages	AD01

Aug 24, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Unaudited abridged accounts made up to Aug 31, 2019	9 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

May 28, 2019	Unaudited abridged accounts made up to Aug 31, 2018	9 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of TOP FLOOR TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Sally Fiona Bear Lane Southwark SE1 0UH London 5a England	Apr 22, 2021		Director	Bear Lane Southwark SE1 0UH London 5a England	England	British	1955-5	282371640001
YOUNG, Marie Louise HP4 2EN Berkhamsted 14 Bedford Street Hertfordshire England	Feb 26, 2021	Mar 11, 2021	Director	HP4 2EN Berkhamsted 14 Bedford Street Hertfordshire England	England	British	1977-8	280176650001
YOUNG, Peter Roger James HP4 2EN Berkhamsted 14 Bedford Street Hertfordshire England	Aug 06, 2015	Mar 11, 2021	Director	HP4 2EN Berkhamsted 14 Bedford Street Hertfordshire England	United Kingdom	British	1976-5	199973040001
YOUNG, Richard John Bear Lane Southwark SE1 0UH London 5a England	Mar 11, 2021	Apr 23, 2021	Director	Bear Lane Southwark SE1 0UH London 5a England	England	British	1973-9	127935180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOP FLOOR TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rfidentikit Ltd

Mar 11, 2021

SE1 0UH Southwark

5a Bear Lane

London

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10001091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Roger James Young

Apr 06, 2016

Lower Kings Road

HP4 2AF Berkhamsted

4 Claridge Court

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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