TOPEGU LTD
Company is dissolved
General Information
NAME
TOPEGU LTD
COMPANY NUMBER
08655092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2014
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR4 0EH
7A Harrow Road
Hereford
Herefordshire
HR4 0EH
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 |
|---|---|
| 20/11/2018 | New Board Member Anthony Philip Sefton (911316810) Appointed |
| 07/06/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TOPEGU 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 TOPEGU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPEGU 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 |
|---|---|---|---|---|
|
19/08/2013 - 24/01/2014 (5 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2013 - 24/01/2014 (5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 20/11/2018 | New Board Member Anthony Philip Sefton (911316810) Appointed |
| 07/06/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 06/02/2014 | Gula Maria Monika Uellendahl (918066873) has left the board |
| 06/02/2014 | Periklis Stefano Moraitis (918066874) has left the board |
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