TOP TEK INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

SC082588

Incorporation date

06/04/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1983)

17/05/2022

Final Gazette dissolved via voluntary strike-off

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01/03/2022

First Gazette notice for voluntary strike-off

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21/02/2022

Application to strike the company off the register

View PDF (1 pages)

13/09/2021

Appointment of Detlev Peter George Maier as a director on 2021-09-08

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13/09/2021

Appointment of Kathryn Lorraine Eary as a secretary on 2021-09-08

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13/09/2021

Termination of appointment of Heather Acker as a director on 2021-09-08

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09/06/2021

Confirmation statement made on 2021-06-05 with no updates

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21/04/2021

Accounts for a dormant company made up to 2020-12-31

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18/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

05/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

12/06/2019

Accounts for a dormant company made up to 2018-12-31

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05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

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01/08/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

09/04/2018

Notification of Helmet Integrated Systems Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

12/07/2016

Termination of appointment of Thomas Alexander Clanachan as a secretary on 2015-08-01

View PDF (1 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

09/01/2015

Termination of appointment of Kazimierez Jan Korny as a director on 2014-12-01

View PDF (1 pages)

31/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

15/07/2014

Appointment of Mrs Heather Acker as a director on 2014-07-04

View PDF (2 pages)

15/07/2014

Appointment of Mr Leonard Frieder Iii as a director on 2014-07-04

View PDF (2 pages)

14/07/2014

Appointment of Mr Kazimierez Jan Korny as a director on 2014-07-04

View PDF (2 pages)

14/07/2014

Termination of appointment of Clive Watson as a director on 2014-07-04

View PDF (1 pages)

14/07/2014

Termination of appointment of Linda Jane Hoyle as a director on 2014-07-04

View PDF (1 pages)

10/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

08/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-27

View PDF (16 pages)

03/12/2013

Termination of appointment of David Cole as a director

View PDF (1 pages)

25/11/2013

Appointment of Miss Linda Jane Hoyle as a director

View PDF (2 pages)

16/08/2013

Satisfaction of charge 3 in full

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11/07/2013

Appointment of Mr David Cole as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Clive Watson as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

02/07/2013

Termination of appointment of Ian Hoyle as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Ian Hoyle as a director

View PDF (1 pages)

02/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

17/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

19/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

24/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

02/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

12/11/2008

Appointment terminated director kazimierez korny

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

28/02/2008

Appointment terminated director roger phillips

View PDF (1 pages)

28/06/2007

Return made up to 27/06/07; full list of members

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04/06/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

28/06/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

16/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

08/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

12/01/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

16/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

22/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

11/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

03/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

24/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/08/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

17/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

01/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

07/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

24/06/1994

Return made up to 27/06/94; no change of members

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25/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

23/07/1993

Return made up to 27/06/93; full list of members

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20/01/1993

Director resigned

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20/01/1993

Director resigned

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20/01/1993

Director resigned

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24/11/1992

Director resigned

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26/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

26/10/1992

New director appointed

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26/10/1992

New director appointed

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22/07/1992

Return made up to 27/06/92; full list of members

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08/11/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

27/08/1991

Return made up to 18/06/91; no change of members

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05/11/1990

Return made up to 19/06/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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28/08/1989

Return made up to 27/06/89; full list of members

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18/08/1989

Full accounts made up to 1988-12-31

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17/03/1989

New director appointed

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08/03/1989

Director resigned

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07/12/1988

Miscellaneous

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07/12/1988

Miscellaneous

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07/12/1988

Miscellaneous

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07/12/1988

Resolutions

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07/12/1988

Resolutions

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07/12/1988

Resolutions

View PDF (2 pages)

27/10/1988

Full accounts made up to 1987-12-31

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31/08/1988

Return made up to 19/07/88; no change of members

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22/07/1987

Return made up to 20/07/87; full list of members

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22/07/1987

Full accounts made up to 1986-12-31

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17/06/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Return made up to 02/09/86; full list of members

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16/09/1986

Full accounts made up to 1985-12-31

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06/04/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Eary, Kathryn Lorraine	Secretary	08/09/2021 - Present	-
Cole, David	Director	15/06/2013 - 14/10/2013	4
Watson, Clive	Director	15/06/2013 - 04/07/2014	4
Korny, Kazimierez Jan	Director	13/10/1992 - 31/10/2008	8
Korny, Kazimierez Jan	Director	04/07/2014 - 01/12/2014	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOP TEK INTERNATIONAL LIMITED

TOP TEK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/04/1983 with the registered office located at Number 3 Commerce Road, Stranraer, DG9 7DX. There are currently 3 active directors 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 TEK INTERNATIONAL LIMITED?

TOP TEK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/04/1983 and dissolved on 17/05/2022.

Where is TOP TEK INTERNATIONAL LIMITED located?

TOP TEK INTERNATIONAL LIMITED is registered at Number 3 Commerce Road, Stranraer, DG9 7DX.

What does TOP TEK INTERNATIONAL LIMITED do?

TOP TEK INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOP TEK INTERNATIONAL LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via voluntary strike-off.