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TOP ASSISTANCE LIMITED

TOP ASSISTANCE LIMITED

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

    • Overview

    Company NameTOP ASSISTANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14479608
    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 ASSISTANCE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is TOP ASSISTANCE LIMITED located?

    Registered Office Address
    10 Mayfair Place
    W1J 8AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP ASSISTANCE LIMITED?

    What is the status of the latest confirmation statement for TOP ASSISTANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for TOP ASSISTANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Gabriel Ioan Ungurasu as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Secretary's details changed for Mr Gabriel Ungurasu on Feb 01, 2024

    		1 pagesCH03

    Registered office address changed from 39 Bransgrove Road Edgware HA8 6HZ England to 10 Mayfair Place London W1J 8AJ on Feb 26, 2024

    		1 pagesAD01

    Registered office address changed from 39 Bransgrove Road Edgware HA8 6NZ United Kingdom to 39 Bransgrove Road Edgware HA8 6HZ on Nov 22, 2023

    		1 pagesAD01

    Notification of Gabriel Ioan Ungurasu as a person with significant control on Nov 13, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 39 Bransgrove Road Edgware HA8 6NZ on Nov 16, 2023

    		1 pagesAD01

    Appointment of Mr Gabriel Ungurasu as a director on Nov 13, 2023

    		2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Nov 13, 2023

    		1 pagesTM01

    Appointment of Mr Gabriel Ungurasu as a secretary on Nov 13, 2023

    		2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TOP ASSISTANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNGURASU, Gabriel
    Mayfair Place
    W1J 8AJ London
    10
    England
    		Secretary
    Mayfair Place
    W1J 8AJ London
    10
    England
    		316040340001
    UNGURASU, Gabriel Ioan
    HA8 6NZ Edgware
    39 Bransgrove Road
    United Kingdom
    		Director
    HA8 6NZ Edgware
    39 Bransgrove Road
    United Kingdom
    		EnglandRomanianDirector316040350001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP ASSISTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Ioan Ungurasu
    Mayfair Place
    W1J 8AJ London
    10
    England
    		Nov 13, 2023
    Mayfair Place
    W1J 8AJ London
    10
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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 shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Nov 11, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Nov 11, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    • license: CC0