TOPWASTE RECYCLING LIMITED
Company is dissolved
General Information
NAME
TOPWASTE RECYCLING LIMITED
COMPANY NUMBER
13595463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
31/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE28 8EW
16 Manordene Road
LONDON
SE28 8EW
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 |
|---|---|
| 12/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Iveta Puntuze (928786767) has left the board |
Credit Risk Overview
Want to learn more about TOPWASTE RECYCLING 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 TOPWASTE RECYCLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPWASTE RECYCLING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Iveta Puntuze (928786767) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Iveta Puntuze (928786767) Appointed |
| 13/05/2022 | New Board Member Oskars Barsevskis (929563360) Appointed |
| 13/05/2022 | Ieva Liepina (928679310) has left the board |
| 13/05/2022 | Janis Freimanis (928679311) has left the board |
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