TOPAZ PROPERTY COMPANY LIMITED
Company is dissolved
General Information
NAME
TOPAZ PROPERTY COMPANY LIMITED
COMPANY NUMBER
03025140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/02/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2016
ACCOUNTS MADE UP TO
31/07/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 0PN
c/o Kevin Brown Advisory Limited
500 High Road
Woodford Green
Essex IG8 0PN
IG8 0PN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2018 | Change in Reg. Office |
| 07/06/2017 | Nasim Hassan (904977178) has left the board |
| 07/06/2017 | New Board Member Ghulam Rasul (910987085) Appointed |
Credit Risk Overview
Want to learn more about TOPAZ PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPAZ PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
17/03/1997 - 23/07/2001 (4 years and 4 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
17/03/1997 - 25/07/1997 (4 months) Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
25/07/1997 - 10/02/2010 (12 years and 6 months) Born in Feb 1970 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2018 | Change in Reg. Office |
| 07/06/2017 | Nasim Hassan (904977178) has left the board |
| 07/06/2017 | New Board Member Ghulam Rasul (910987085) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 07/03/2017 | Nasim Hassan (922544834) has left the board |
| 07/03/2017 | New Board Member Nasim Hassan (904977178) Appointed |
| 01/03/2017 | Mohammed Zishan Ali Hassan (910078905) has left the board |
| 01/03/2017 | New Board Member Nasim Hassan (922544834) Appointed |
| 16/12/2016 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Board Member Mohammed Zishan Ali Hassan (910078905) Appointed |
| 18/07/2016 | Mehrunisa Hassan (919375441) has left the board |
| 07/08/2015 | New Confirmation Statement filed |
| 07/05/2015 | Change in Reg. Office |
| 07/05/2015 | New Accounts filed |
| 01/01/2015 | Murium Fatima Hassan (919335574) has left the board |
| 01/01/2015 | New Board Member Mehrunisa Hassan (919375441) Appointed |
| 19/12/2014 | Muriam Fatima Hassan (918021215) has left the board |
| 19/12/2014 | New Board Member Murium Fatima Hassan (919335574) Appointed |
| 30/07/2014 | New Confirmation Statement filed |
| 01/08/2013 | Ozeer Saqib Ali Hassan (914965227) has left the board |
| 01/08/2013 | New Board Member Muriam Fatima Hassan (918021215) Appointed |
| 31/07/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Confirmation Statement filed |
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