TOPNOTCH CORPORATION LTD.

Key Data

Status

Dissolved

Company No.

03474944

Incorporation date

01/12/1997

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

15/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/07/2013

Liquidators' statement of receipts and payments to 2013-07-12

View PDF (5 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2013-01-12

View PDF (5 pages)

05/08/2012

Liquidators' statement of receipts and payments to 2012-07-12

View PDF (5 pages)

23/02/2012

Insolvency filing

View PDF (1 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (5 pages)

24/01/2012

Insolvency court order

View PDF (11 pages)

24/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/07/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

27/01/2011

Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-28

View PDF (2 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-01-12

View PDF (5 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-07-12

View PDF (5 pages)

26/01/2009

Liquidators' statement of receipts and payments to 2009-01-12

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments to 2008-07-12

View PDF (5 pages)

27/05/2008

Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

08/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: 101 lockhurst lane coventry warwickshire CV6 5SF

View PDF (1 pages)

22/07/2007

Statement of affairs

View PDF (6 pages)

22/07/2007

Resolutions

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2007

Director resigned

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (1 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

25/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/04/2006

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/01/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

06/02/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

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

View PDF (6 pages)

29/02/2004

Return made up to 02/12/03; full list of members

View PDF (6 pages)

12/02/2003

Registered office changed on 13/02/03 from: 308 foleshill road coventry west midlands CV6 5QJ

View PDF (1 pages)

11/02/2003

Return made up to 02/12/02; full list of members

View PDF (8 pages)

11/02/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

New secretary appointed

View PDF (1 pages)

23/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2002

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

View PDF (6 pages)

18/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

08/05/2001

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

View PDF (5 pages)

08/02/2001

Return made up to 02/12/00; full list of members

View PDF (8 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Registered office changed on 13/06/00 from: readymade companies LTD. Ground floor, 334 whitchurch road cardiff south glamorgan CF4 3NG

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (1 pages)

07/06/2000

Ad 18/05/00--------- £ si 2@1=2 £ ic 50100/50102

View PDF (2 pages)

01/06/2000

Ad 18/05/00--------- £ si 30100@1=30100 £ ic 20000/50100

View PDF (2 pages)

30/05/2000

Ad 18/05/00--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (1 pages)

30/05/2000

£ nc 1000/100000 18/05/00

View PDF (1 pages)

30/05/2000

Miscellaneous

View PDF (1 pages)

30/05/2000

Miscellaneous

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (11 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

10/05/2000

Ad 03/05/00--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

06/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

03/10/1999

Certificate of change of name

View PDF (2 pages)

09/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

02/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

01/12/1997

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Nayyar, Pankaj	Director	18/05/2000 - 28/02/2007	29
CFL SECRETARIES LIMITED	Nominee Secretary	08/10/2002 - 11/11/2004	1801
CFL SECRETARIES LIMITED	Nominee Secretary	11/10/2004 - 11/10/2007	1801
Bisla, Sundeep Singh	Director	12/02/2007 - Present	5
Nayyar, Renu	Secretary	01/08/2001 - 01/08/2001	4

Persons with Significant Control

No PSC data available.

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Description

About TOPNOTCH CORPORATION LTD.

TOPNOTCH CORPORATION LTD. is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 TOPNOTCH CORPORATION LTD.?

TOPNOTCH CORPORATION LTD. is currently Dissolved. It was registered on 01/12/1997 and dissolved on 15/01/2014.

Where is TOPNOTCH CORPORATION LTD. located?

TOPNOTCH CORPORATION LTD. is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does TOPNOTCH CORPORATION LTD. do?

TOPNOTCH CORPORATION LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TOPNOTCH CORPORATION LTD.?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.