TOPS-2K LTD

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

    Company NameTOPS-2K LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039795
    JurisdictionNorthern Ireland
    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 TOPS-2K LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOPS-2K LTD located?

    Registered Office Address
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPS-2K LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for TOPS-2K LTD?

    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 Victor Ernest Livingston as a director on May 09, 2018

    1 pagesTM01

    Appointment of Mr Victor Paul Livingston as a director on Mar 26, 2018

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Termination of appointment of Janice Suzanne Livingston as a secretary on Jan 12, 2016

    1 pagesTM02

    Termination of appointment of Victor Paul Livingston as a director on Mar 08, 2016

    1 pagesTM01

    Appointment of Mr Victor Paul Livingston as a secretary on Jan 12, 2016

    2 pagesAP03

    Director's details changed for Mr Victor Ernest Livingstone on Feb 03, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Janice Suzanne Livingston on Nov 29, 2013

    1 pagesCH03

    Director's details changed for Victor Ernest Livingston on Nov 29, 2013

    2 pagesCH01

    Appointment of Mr Victor Paul Livingston as a director

    2 pagesAP01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Who are the officers of TOPS-2K LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON, Victor Paul
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    Secretary
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    205877240001
    LIVINGSTON, Victor Paul
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    Director
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    Northern IrelandBritish177891170001
    LIVINGSTON, Janice Suzanne
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    Secretary
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    143417990001
    LIVINGSTON, Victor Paul
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    Director
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    Northern IrelandBritish177891170001
    LIVINGSTON, Victor Ernest
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    Director
    C/O J.R. Mckee & Co
    Ratheane House
    BT28 1AQ 32 Hillsborough Road
    Lisburn
    Northern IrelandBritish145035300003

    Who are the persons with significant control of TOPS-2K LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Ernest Livingston
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    Apr 06, 2016
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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