TOPI CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04465789

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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12/03/2012

Application to strike the company off the register

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29/01/2012

Total exemption small company accounts made up to 2011-03-31

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29/01/2012

Total exemption small company accounts made up to 2010-03-31

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29/08/2011

Compulsory strike-off action has been discontinued

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27/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

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14/06/2011

Compulsory strike-off action has been suspended

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11/04/2011

First Gazette notice for compulsory strike-off

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04/10/2010

Annual return made up to 2010-06-20 with full list of shareholders

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03/10/2010

Director's details changed for Marissa Dawn Boulter on 2010-06-20

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

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16/07/2009

Return made up to 20/06/09; full list of members

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16/07/2009

Location of debenture register

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16/07/2009

Location of register of members

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16/07/2009

Director's Change of Particulars / marissa boulter / 01/11/2008 / HouseName/Number was: , now: cobdens; Street was: 5 hollybrook grove, now: relubbus; Area was: watnall, now: ; Post Town was: nottingham, now: penzance; Region was: nottinghamshire, now: cornwall; Post Code was: NG16 1LF, now: TR20 9EN; Country was: , now: england; Occupation was: it

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16/07/2009

Registered office changed on 17/07/2009 from cobdens relubbus penzance cornwall TR20 9EN

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16/07/2009

Secretary's Change of Particulars / matthew boulter / 01/11/2008 / Nationality was: british, now: other; HouseName/Number was: , now: cobdens; Street was: 5 hollybrook grove, now: relubbus; Area was: watnall, now: ; Post Town was: nottingham, now: penzance; Region was: nottinghamshire, now: cornwall; Post Code was: NG16 1LF, now: TR20 9EN; Country

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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17/11/2008

Registered office changed on 18/11/2008 from 5 hollybrook grove, watnall nottingham notts NG16 1LF

View PDF (1 pages)

27/07/2008

Return made up to 20/06/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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05/09/2007

Return made up to 20/06/07; full list of members

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

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17/07/2006

Secretary's particulars changed

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16/07/2006

Return made up to 20/06/06; full list of members

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16/07/2006

Location of debenture register

View PDF (1 pages)

16/07/2006

Location of register of members

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: st peters chambers 2 bath street grantham lincolnshire NG31 6EG

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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05/07/2005

Return made up to 20/06/05; full list of members

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05/07/2005

Location of register of members address changed

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06/01/2005

Total exemption small company accounts made up to 2004-03-31

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19/07/2004

Return made up to 20/06/04; full list of members

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20/11/2003

Total exemption full accounts made up to 2003-03-31

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21/07/2003

Return made up to 20/06/03; full list of members

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21/07/2003

Director's particulars changed

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28/10/2002

Registered office changed on 29/10/02 from: 5 hollybrook grove, watnall nottingham nottinghamshire NG16 1LF

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25/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

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19/06/2002

Secretary resigned

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19/06/2002

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	99600
Boulter, Marissa Dawn	Director	20/06/2002 - Present	1
Boulter, Matthew Kendrick	Secretary	19/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOPI CONSULTANCY LIMITED

TOPI CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Cobdens, Relubbus, Penzance, Cornwall TR20 9EN. There are currently 2 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 TOPI CONSULTANCY LIMITED?

TOPI CONSULTANCY LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 02/07/2012.

Where is TOPI CONSULTANCY LIMITED located?

TOPI CONSULTANCY LIMITED is registered at Cobdens, Relubbus, Penzance, Cornwall TR20 9EN.

What does TOPI CONSULTANCY LIMITED do?

TOPI CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TOPI CONSULTANCY LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.