TOP LOCUMS LIMITED

Key Data

Status

Dissolved

Company No.

06868342

Incorporation date

02/04/2009

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2009)

18/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

07/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (12 pages)

27/05/2012

Registered office address changed from 12 Goodmanham Way Cottingham East Yorkshire HU16 5LJ on 2012-05-28

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

12/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/01/2012

Registered office address changed from 981 Spring Bank West Hull East Yorkshire HU5 5HD United Kingdom on 2012-01-30

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

13/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

24/11/2010

Termination of appointment of Jacob Toste Diaz as a director

View PDF (1 pages)

24/11/2010

Appointment of Miss Inmoculada Yames Gomzalez as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Miss Inmaculada Yanes Gonzalez on 2010-04-03

View PDF (2 pages)

02/06/2010

Appointment of Mr Jacob Toste Diaz as a director

View PDF (2 pages)

02/06/2010

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2010-06-03

View PDF (1 pages)

02/06/2010

Termination of appointment of Inmaculada Yanes Gonzalez as a director

View PDF (1 pages)

02/04/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOP LOCUMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Last made up date

29/04/2012

Next account date

29/04/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toste Diaz, Jacob	Director	19/04/2010 - 25/11/2010	-
Yames Gomzalez, Inmoculada	Director	25/11/2010 - Present	-
Yanes Gonzalez, Inmaculada	Director	03/04/2009 - 19/04/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOP LOCUMS LIMITED

TOP LOCUMS LIMITED is an(a) Dissolved company incorporated on 02/04/2009 with the registered office located at Boreas Vale Farm, Thorneumbald Road, Hull, East Yorkshire HU12 8AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOP LOCUMS LIMITED?

TOP LOCUMS LIMITED is currently Dissolved. It was registered on 02/04/2009 and dissolved on 18/08/2014.

Where is TOP LOCUMS LIMITED located?

TOP LOCUMS LIMITED is registered at Boreas Vale Farm, Thorneumbald Road, Hull, East Yorkshire HU12 8AZ.

What does TOP LOCUMS LIMITED do?

TOP LOCUMS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for TOP LOCUMS LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via compulsory strike-off.