TOPLAND PROPERTY TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04474155

Incorporation date

30/06/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2002)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

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14/12/2010

Return of final meeting in a members' voluntary winding up

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08/06/2010

Declaration of solvency

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08/06/2010

Appointment of a voluntary liquidator

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08/06/2010

Resolutions

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07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/05/2010

Director's details changed for Mr Eddie Zakay on 2009-10-01

View PDF (3 pages)

09/05/2010

Director's details changed for Mrs Cheryl Frances Moharm on 2009-10-01

View PDF (3 pages)

09/05/2010

Director's details changed for Clive Edward Bush on 2009-10-01

View PDF (3 pages)

09/05/2010

Secretary's details changed for Mrs Cheryl Frances Moharm on 2009-10-01

View PDF (3 pages)

27/10/2009

Full accounts made up to 2009-05-31

View PDF (8 pages)

16/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

14/04/2009

Appointment Terminated Director sol zakay

View PDF (1 pages)

13/11/2008

Full accounts made up to 2008-05-31

View PDF (9 pages)

30/06/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

02/04/2008

Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-05-31

View PDF (12 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

22/10/2006

Full accounts made up to 2006-05-31

View PDF (12 pages)

08/08/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

11/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

24/10/2005

Full accounts made up to 2005-05-31

View PDF (14 pages)

07/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

07/07/2005

Director's particulars changed

View PDF (0 pages)

13/12/2004

Full accounts made up to 2004-05-31

View PDF (14 pages)

07/09/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

15/02/2004

New director appointed

View PDF (3 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Full accounts made up to 2003-05-31

View PDF (14 pages)

22/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

22/07/2003

Location of register of members

View PDF (1 pages)

02/06/2003

Particulars of mortgage/charge

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02/06/2003

Particulars of mortgage/charge

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06/08/2002

Accounting reference date shortened from 31/07/03 to 31/05/03

View PDF (1 pages)

06/08/2002

Ad 01/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/07/2002

Registered office changed on 23/07/02 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (5 pages)

18/07/2002

New secretary appointed;new director appointed

View PDF (4 pages)

18/07/2002

New director appointed

View PDF (7 pages)

18/07/2002

New director appointed

View PDF (7 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Moharm, Cheryl Frances	Director	30/06/2002 - Present	216
Zakay, Sol	Director	30/06/2002 - 29/03/2009	296
SDG SECRETARIES LIMITED	Nominee Secretary	30/06/2002 - 30/06/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	30/06/2002 - 30/06/2002	1987
Bush, Clive Edward	Director	03/04/2006 - Present	141

Persons with Significant Control

No PSC data available.

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Description

About TOPLAND PROPERTY TRADING LIMITED

TOPLAND PROPERTY TRADING LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 TOPLAND PROPERTY TRADING LIMITED?

TOPLAND PROPERTY TRADING LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 14/03/2011.

Where is TOPLAND PROPERTY TRADING LIMITED located?

TOPLAND PROPERTY TRADING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does TOPLAND PROPERTY TRADING LIMITED do?

TOPLAND PROPERTY TRADING LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TOPLAND PROPERTY TRADING LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.