TOP SPLENDOR LTD
Company is dissolved
General Information
NAME
TOP SPLENDOR LTD
COMPANY NUMBER
08202742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2013
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
05/09/2012
01/10/2012
TOPS SPLENDOR LTD
MIDDLESEX
HA0 2TW
30 Rosebank Avenue
Wembley
Middlesex
HA0 2TW
Credit Risk Overview
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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 |
|---|---|
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Board Member Baber Wassim (906497381) Appointed |
Credit Risk Overview
Want to learn more about TOP SPLENDOR LTD?
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 TOP SPLENDOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP SPLENDOR LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2012 - 17/04/2013 (7 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Board Member Baber Wassim (906497381) Appointed |
| 01/05/2013 | Raed Alwaly (917184331) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
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