TOPQ SOFTWARE LIMITED
Overview
| Company Name | TOPQ SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434147 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOPQ SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TOPQ SOFTWARE LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPQ SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSSPOT AND EARL LIMITED | Oct 05, 2012 | Oct 05, 2012 |
What are the latest accounts for TOPQ SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for TOPQ SOFTWARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2021 |
What are the latest filings for TOPQ SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on Apr 21, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 23 Silvermills Court, Ground Floor Henderson Place Lane Edinburgh EH3 5DG Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Sep 05, 2022 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr. Jp Quittot on Jun 20, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr. Jp Quittot as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Eugene William Luciani as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jerrod Stoller as a director on Sep 17, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ottis Matthew Crisp Iii as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Minnick Ii as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heath Erron Wilson as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Jerrod Stoller as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Eugene William Luciani on Aug 13, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Eugene William Luciani as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Who are the officers of TOPQ SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUITTOT, Jp, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Evestment | England | French | Director | 296583340003 | ||||
| CRISP III, Ottis Matthew | Director | Olde Towne Parkway Marietta 5000 Georgia 30068 Usa | United States | American | Executive/Chief Operating Officer | 134254220003 | ||||
| FAULDS, Thomas Graeme | Director | Wemyss Place EH3 6DH Edinburgh 6 Scotland | Scotland | British | Private Equity Professional | 175202970001 | ||||
| LUCIANI, Eugene William | Director | 100 Glenridge Point Parkway Ne Suite 100 30342 Atlanta Evestment Alliance Llc Georgia, 30342 United States | United States | American | Ceo | 261431300001 | ||||
| MINNICK II, James Edward | Director | Olde Towne Parkway Marietta 5000 Georgia 30068 Usa | United States | American | Chief Executive Officer | 134254210002 | ||||
| PATERSON, Graham Douglas | Director | 4 West Road Whitekirk EH42 1XS Dunbar The Oaks Scotland | United Kingdom | British | Director | 162770060001 | ||||
| PAULSON, Drake | Director | Porter Street Melrose 267 Ma 02176 Usa | Usa | American | None | 179665690001 | ||||
| STOLLER, Jerrod | Director | 100 Glenridge Point Parkway Ne Suite 100 30342 Atlanta Evestment Alliance Llc Georgia 30342 United States | United States | American | Ceo | 261432840001 | ||||
| WILSON, Heath Erron | Director | Olde Towne Parkway Marietta 5000 Georgia 30068 United States | United States | American | Executive | 198360040002 |
What are the latest statements on persons with significant control for TOPQ SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TOPQ SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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