TOPAZ ENERGY AND MARINE PLC

Key Data

Status

Dissolved

Company No.

07445037

Incorporation date

19/11/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2010)

07/04/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2020

Application to strike the company off the register

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

27/06/2019

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

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

13/06/2018

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

View PDF (7 pages)

22/11/2017

Register inspection address has been changed from C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW England to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

22/11/2017

Register(s) moved to registered inspection location C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW

View PDF (1 pages)

15/06/2017

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

View PDF (7 pages)

21/02/2017

Appointment of A G Secretarial Limited as a secretary on 2017-02-13

View PDF (2 pages)

20/02/2017

Registered office address changed from C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to One St Peter's Square Manchester M2 3DE on 2017-02-20

View PDF (1 pages)

13/02/2017

Termination of appointment of Prism Cosec Limited as a secretary on 2017-02-13

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

15/06/2016

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

View PDF (7 pages)

10/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

10/12/2015

Register(s) moved to registered inspection location C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW

View PDF (1 pages)

10/12/2015

Register inspection address has been changed to C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW

View PDF (1 pages)

19/08/2015

Secretary's details changed for Prism Cosec Limited on 2015-08-14

View PDF (1 pages)

14/08/2015

Registered office address changed from C/O C/O Prism Cosec 10 Margaret Street London W1W 8RL to C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-08-14

View PDF (1 pages)

22/05/2015

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

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

08/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

23/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

23/11/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/01/2012

Registered office address changed from 271 Regent Street London W1B 2ES on 2012-01-16

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

22/09/2011

Termination of appointment of John Kennedy as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Philip Gore-Randall as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Robert Barton as a director

View PDF (2 pages)

21/09/2011

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2011-09-21

View PDF (2 pages)

21/09/2011

Appointment of Prism Cosec Limited as a secretary

View PDF (3 pages)

21/09/2011

Termination of appointment of Richard Howes as a secretary

View PDF (2 pages)

21/09/2011

Termination of appointment of Richard Howes as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Fazel Fazelbhoy as a director

View PDF (2 pages)

26/05/2011

Appointment of John William Kennedy as a director

View PDF (3 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (4 pages)

04/04/2011

Appointment of Philip Alan Gore-Randall as a director

View PDF (3 pages)

22/03/2011

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Hackwood Directors Limited as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

22/03/2011

Commence business and borrow

View PDF (1 pages)

22/03/2011

Trading certificate for a public company

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21/03/2011

Appointment of Richard David Howes as a director

View PDF (4 pages)

21/03/2011

Appointment of Stephen Rowland Thomas as a director

View PDF (4 pages)

21/03/2011

Appointment of Fazel Akbar Fazelbhoy as a director

View PDF (3 pages)

21/03/2011

Appointment of Samir Jimmy Fancy as a director

View PDF (3 pages)

21/03/2011

Appointment of Robert John Orr Barton as a director

View PDF (3 pages)

21/03/2011

Appointment of Richard David Howes as a secretary

View PDF (3 pages)

28/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

28/02/2011

Sub-division of shares on 2011-02-17

View PDF (6 pages)

28/02/2011

Resolutions

View PDF (1 pages)

17/02/2011

Previous accounting period shortened from 2011-11-30 to 2010-12-31

View PDF (1 pages)

19/11/2010

Incorporation

View PDF (9 pages)

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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
A G SECRETARIAL LIMITED	Corporate Secretary	13/02/2017 - Present	1396
Kennedy, John William	Director	02/03/2011 - 31/08/2011	15
Fazelbhoy, Fazel Akbar	Director	23/02/2011 - 30/05/2011	3
Howes, Richard David	Secretary	23/02/2011 - 01/09/2011	-
Thomas, Stephen Rowland	Director	23/02/2011 - Present	3

Persons with Significant Control

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

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Description

About TOPAZ ENERGY AND MARINE PLC

TOPAZ ENERGY AND MARINE PLC is an(a) Dissolved company incorporated on 19/11/2010 with the registered office located at One St Peter's Square, Manchester M2 3DE. 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 TOPAZ ENERGY AND MARINE PLC?

TOPAZ ENERGY AND MARINE PLC is currently Dissolved. It was registered on 19/11/2010 and dissolved on 07/04/2020.

Where is TOPAZ ENERGY AND MARINE PLC located?

TOPAZ ENERGY AND MARINE PLC is registered at One St Peter's Square, Manchester M2 3DE.

What does TOPAZ ENERGY AND MARINE PLC do?

TOPAZ ENERGY AND MARINE PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOPAZ ENERGY AND MARINE PLC?

The latest filing was on 07/04/2020: Final Gazette dissolved via voluntary strike-off.