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TOP MARINE PAINTS LIMITED

TOP MARINE PAINTS LIMITED

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

    • Overview

    Company NameTOP MARINE PAINTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12513586
    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 MARINE PAINTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOP MARINE PAINTS LIMITED located?

    Registered Office Address
    Portland House
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP MARINE PAINTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNION UPSTREAM LIMITEDMar 12, 2020Mar 12, 2020

    What are the latest accounts for TOP MARINE PAINTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for TOP MARINE PAINTS 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

    		3 pagesDS01

    Termination of appointment of Ramesh Shantilal Kansagra as a director on Jan 02, 2024

    		1 pagesTM01

    Termination of appointment of Lewis Levy Cadji as a director on Jan 02, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed union upstream LIMITED\certificate issued on 19/11/21
    		5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: USD 2
    		SH01
    View All Filings

    Who are the officers of TOP MARINE PAINTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSAGRA, Bhupendra Shantilal, Mr.
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Secretary
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		268059380001
    CADJI, Laurent Elie, Mr.
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		United KingdomBritishBusinessman259865650001
    KANSAGRA, Bhupendra Shantilal
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		EnglandBritishBusinessman3195290003
    CADJI, Lewis Levy
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		EnglandBritishBusinessman109706010001
    KANSAGRA, Ramesh Shantilal
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		EnglandBritishBusinessman15566810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP MARINE PAINTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Maritime Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Mar 12, 2020
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		No
    Legal FormLtd
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0