TOPKAPI INVESTMENTS B.V.

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Amicorp (Uk) Directors Limited 3rd Floor 5 Lloyds Avenue EC3N 3AE London Netherlands
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TOPKAPI INVESTMENTS N.V.	Dec 30, 2003	Dec 30, 2003

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS

Filings
Date	Description	Document	Type
Oct 13, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Nov 12, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 12, 2012	Winding up of an overseas company	3 pages	OSLQ03

Feb 02, 2011	Full accounts made up to Dec 31, 2009	9 pages	AA

Oct 26, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

Mar 31, 2009	Full accounts made up to Dec 31, 2007	9 pages	AA

Aug 07, 2008	Full accounts made up to Dec 31, 2006	9 pages	AA

Oct 23, 2007	legacy	pages	FPA
Oct 23, 2007	legacy	1 pages	692(1)(c)
Oct 10, 2007	Full accounts made up to Dec 31, 2005	10 pages	AA
May 18, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Feb 15, 2005	legacy	2 pages	692(1)(b)
Aug 09, 2004	legacy	2 pages	692(2)
Jun 30, 2004	legacy	pages	BUSADD
Jun 30, 2004	legacy	37 pages	691

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILES, Michael 1245 Lakemont Road Villanova Pa 19085 Usa	Jul 01, 2004		Director	1245 Lakemont Road Villanova Pa 19085 Usa			Usa	1941-7	Director	103181370001
AMICORP (UK) DIRECTORS LIMITED Amicorp House 81 Fenchurch Street EC3M 4BT London	Jun 30, 2004		Director	Amicorp House 81 Fenchurch Street EC3M 4BT London						79635050003

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Interside Management N.V. 45 Pareraweg Curacao	practitioner	45 Pareraweg Curacao	Oct 27, 2012

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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