TOPOLOGY UK LIMITED

Key Data

Status

Dissolved

Company No.

04987225

Incorporation date

07/12/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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19/05/2011

Termination of appointment of Aston House Nominees Limited as a secretary

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18/05/2011

Termination of appointment of Michael Garcia as a director

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11/04/2011

First Gazette notice for compulsory strike-off

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

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06/01/2010

Secretary's details changed for Aston House Nominees Limited on 2009-12-01

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06/01/2010

Director's details changed for Michael Lawrence Garcia on 2009-12-01

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06/01/2010

Director's details changed for Luxtech Limited on 2009-12-01

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19/05/2009

Accounts made up to 2008-12-31

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18/05/2009

Accounts made up to 2007-12-30

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20/01/2009

Director's Change of Particulars / michael garcia / 21/01/2009 / HouseName/Number was: , now: 11; Street was: 2 linton avenue, now: gables avenue; Post Code was: WD6 4QZ, now: WD6 4SP; Country was: , now: united kingdom

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10/12/2008

Return made up to 08/12/08; full list of members

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10/12/2008

Director's Change of Particulars / luxtech LIMITED / 07/12/2008 / HouseName/Number was: , now: aston house; Street was: 1 conduit street, now: cornwall avenue; Post Code was: W1S 2XA, now: N3 1LF; Country was: , now: united kingdom

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27/11/2008

Accounting reference date extended from 30/12/2008 to 31/12/2008 Alignment with Parent or Subsidiary

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24/11/2008

Secretary appointed aston house nominees LIMITED

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24/11/2008

Registered office changed on 25/11/2008 from 1 conduit street london W1S 2XA

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24/11/2008

Appointment Terminated Secretary portland registrars LIMITED

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21/04/2008

Accounting reference date extended from 30/06/2007 to 30/12/2007

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08/04/2008

Appointment Terminated Director ben konopinski

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01/01/2008

Return made up to 08/12/07; full list of members

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30/08/2007

Director resigned

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30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

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30/08/2007

New director appointed

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09/01/2007

Return made up to 08/12/06; full list of members

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09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

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14/11/2006

Accounts made up to 2006-06-30

View PDF (4 pages)

29/03/2006

Certificate of change of name

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02/02/2006

Return made up to 08/12/05; full list of members

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27/09/2005

Accounts made up to 2005-06-30

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15/08/2005

Registered office changed on 16/08/05 from: city gate house 399-425 eastern avenue gants hill, ilford essex IG2 6RL

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07/03/2005

Accounts made up to 2004-06-30

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22/02/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned

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28/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2004

Director resigned

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30/06/2004

Memorandum and Articles of Association

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28/06/2004

Certificate of change of name

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10/02/2004

New director appointed

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10/02/2004

New secretary appointed;new director appointed

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25/01/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lux, Russell Carey	Director	07/12/2003 - 15/07/2007	28
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2003 - 07/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2003 - 07/12/2003	67500
TEMPLE SECRETARIES LIMITED	Corporate Secretary	25/06/2004 - 02/08/2005	299
PORTLAND REGISTRARS LIMITED	Corporate Secretary	02/08/2005 - 17/11/2008	163

Persons with Significant Control

No PSC data available.

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Description

About TOPOLOGY UK LIMITED

TOPOLOGY UK LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. 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 TOPOLOGY UK LIMITED?

TOPOLOGY UK LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 19/09/2011.

Where is TOPOLOGY UK LIMITED located?

TOPOLOGY UK LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What is the latest filing for TOPOLOGY UK LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.