TOPRAVIT LIMITED

Key Data

Status

Dissolved

Company No.

01969186

Incorporation date

04/12/1985

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1985)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2011

Application to strike the company off the register

View PDF (3 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

05/09/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for Mazhar Unal on 2009-10-01

View PDF (2 pages)

30/08/2010

Registered office address changed from Toprak House River Way Harlow Essex CM20 2DR on 2010-08-31

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

27/07/2009

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

View PDF (4 pages)

04/05/2009

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

28/12/2008

Return made up to 18/06/08; full list of members; amend

View PDF (6 pages)

17/11/2008

Director's Change of Particulars / mazhar unal / 01/06/2008 / HouseName/Number was: , now: 12; Street was: 63 the meadows, now: kings head court; Region was: hertfordshire, now: ; Post Code was: CM21 9RA, now: CM21 9JT

View PDF (1 pages)

17/11/2008

Secretary's Change of Particulars / mehmet toprak / 01/06/2008 / HouseName/Number was: , now: toprak centre ihlamur yildiz cad; Street was: 46A the bishops avenue, now: ; Area was: , now: besiktas; Post Town was: london, now: istanbul; Region was: , now: 80690; Post Code was: N2 0BA, now: ; Country was: , now: turkey

View PDF (1 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

13/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

24/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

07/08/2007

Return made up to 18/06/07; full list of members

View PDF (6 pages)

28/12/2006

Resolutions

View PDF (1 pages)

28/12/2006

Ad 01/11/06-30/11/06 £ si 1801952@1=1801952 £ ic 9500000/11301952

View PDF (2 pages)

28/12/2006

£ nc 10000000/12000000 30/11/06

View PDF (1 pages)

28/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

19/07/2006

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

View PDF (6 pages)

19/07/2006

Director's particulars changed

View PDF (0 pages)

20/04/2006

Registered office changed on 21/04/06 from: suite 31 aldermans court 4 constable close friern barnet london N11 3GW

View PDF (1 pages)

02/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

16/02/2006

Registered office changed on 17/02/06 from: toprak house riverway harlow essex CM20 2SN

View PDF (1 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

17/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

14/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

17/04/2003

Ad 22/11/01--------- £ si 50000@1

View PDF (2 pages)

17/04/2003

Return made up to 18/06/02; full list of members; amend

View PDF (6 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

16/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (2 pages)

23/06/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

27/05/2002

Group of companies' accounts made up to 1999-12-31

View PDF (20 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

19/11/2001

Ad 29/10/01-07/11/01 £ si 450000@1=450000 £ ic 9000000/9450000

View PDF (2 pages)

28/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

15/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Registered office changed on 21/06/01 from: unit B2 hubert road brentwood essex CM14 4JY

View PDF (1 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Ad 01/03/01--------- £ si 1000000@1=1000000 £ ic 8000000/9000000

View PDF (2 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

08/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

07/08/2000

Full group accounts made up to 1998-12-31

View PDF (20 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

Full group accounts made up to 1997-12-31

View PDF (19 pages)

21/07/1999

Ad 15/07/99--------- £ si 1137374@1=1137374 £ ic 6862626/8000000

View PDF (2 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (8 pages)

19/07/1999

Director's particulars changed

View PDF (0 pages)

15/03/1999

New director appointed

View PDF (2 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

01/02/1998

Full group accounts made up to 1996-12-31

View PDF (19 pages)

12/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

02/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

02/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/1997

Full group accounts made up to 1995-12-31

View PDF (19 pages)

21/08/1996

Return made up to 18/06/96; change of members

View PDF (6 pages)

21/08/1996

Ad 31/05/96--------- £ si 37680@1=37680 £ ic 6824946/6862626

View PDF (2 pages)

15/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

06/11/1995

New director appointed

View PDF (2 pages)

06/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

10/07/1995

Return made up to 18/06/95; full list of members

View PDF (5 pages)

29/05/1995

Ad 24/05/95--------- £ si 1424946@1=1424946 £ ic 5400000/6824946

View PDF (2 pages)

29/05/1995

Ad 09/03/95--------- £ si 1400000@1=1400000 £ ic 4000000/5400000

View PDF (2 pages)

12/04/1995

Director resigned;new director appointed

View PDF (2 pages)

04/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/01/1995

Full group accounts made up to 1993-12-31

View PDF (0 pages)

02/01/1995

Ad 16/12/94--------- £ si 3400000@1=3400000 £ ic 600000/4000000

View PDF (2 pages)

02/01/1995

Resolutions

View PDF (0 pages)

02/01/1995

Resolutions

View PDF (1 pages)

02/01/1995

£ nc 600000/10000000 16/12/94

View PDF (0 pages)

02/01/1995

Return made up to 18/06/94; full list of members; amend

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

10/12/1994

Director resigned

View PDF (0 pages)

02/11/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

14/08/1994

Return made up to 18/06/94; full list of members

View PDF (0 pages)

27/07/1994

Director resigned;new director appointed

View PDF (0 pages)

30/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/05/1994

Director resigned;new director appointed

View PDF (0 pages)

05/12/1993

Director resigned;new director appointed

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/08/1993

Return made up to 18/06/93; full list of members

View PDF (0 pages)

19/08/1993

Certificate of change of name

View PDF (2 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1993

Registered office changed on 19/08/93 from: 42 upper berkeley street london. W1H 8AB

View PDF (0 pages)

22/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1993

Certificate of change of name

View PDF (2 pages)

28/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/07/1992

Return made up to 18/06/92; no change of members

View PDF (0 pages)

27/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/10/1991

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

06/10/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

22/07/1991

Director's particulars changed

View PDF (0 pages)

22/07/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/1991

Return made up to 18/06/91; no change of members

View PDF (0 pages)

20/05/1991

Registered office changed on 21/05/91 from: hill house 1 little new street london

View PDF (0 pages)

02/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1990

Director resigned;new director appointed

View PDF (0 pages)

16/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/09/1990

Return made up to 18/06/90; full list of members

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

19/11/1989

Director's particulars changed

View PDF (0 pages)

02/11/1989

Return made up to 07/09/89; full list of members

View PDF (0 pages)

23/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

22/05/1989

Wd 12/05/89 ad 11/05/89--------- £ si 500000@1=500000 £ ic 100000/600000

View PDF (2 pages)

22/05/1989

Resolutions

View PDF (1 pages)

22/05/1989

£ nc 100000/600000

View PDF (1 pages)

15/12/1988

Return made up to 06/10/88; full list of members

View PDF (0 pages)

21/11/1988

Director resigned

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

12/06/1988

Wd 03/05/88 ad 18/04/88--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

12/06/1988

Resolutions

View PDF (0 pages)

12/06/1988

Resolutions

View PDF (1 pages)

12/06/1988

£ nc 10000/100000

View PDF (0 pages)

13/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/10/1987

Registered office changed on 12/10/87 from: riverside house brymau 3 industrial estate saltney chester CH4 4RP

View PDF (0 pages)

20/09/1987

Return made up to 09/06/87; full list of members

View PDF (0 pages)

20/09/1987

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

08/01/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/10/1986

Registered office changed on 08/10/86 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

02/06/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/01/1986

Certificate of change of name

View PDF (2 pages)

04/12/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOPRAVIT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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
Kalemdaroglu, Bulent	Director	15/03/1995 - 30/11/2001	2
Selguk, Egemen	Director	28/02/1994 - 31/03/1995	1
Baler, Mehmet	Director	31/01/1995 - 12/08/1999	1
Senock, Murat	Director	01/11/1995 - 01/08/2000	1
Uras, Edip	Director	05/05/1994 - 27/06/1994	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOPRAVIT LIMITED

TOPRAVIT LIMITED is an(a) Dissolved company incorporated on 04/12/1985 with the registered office located at C/O LEON HAIG & CO, 112 Princes Gardens, London W3 0LJ. 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 TOPRAVIT LIMITED?

TOPRAVIT LIMITED is currently Dissolved. It was registered on 04/12/1985 and dissolved on 25/07/2011.

Where is TOPRAVIT LIMITED located?

TOPRAVIT LIMITED is registered at C/O LEON HAIG & CO, 112 Princes Gardens, London W3 0LJ.

What does TOPRAVIT LIMITED do?

TOPRAVIT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TOPRAVIT LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.