TOP INDUSTRIES MANAGEMENT LLP
Company is dissolved
General Information
NAME
TOP INDUSTRIES MANAGEMENT LLP
COMPANY NUMBER
OC426942
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 2SU
Intershore Suites
Dowgate Hill House
London
EC4R 2SU
EC4R 2SU
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 |
|---|---|
| 31/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 23/09/2020 | Valentina Ioannou (927148411) has left the board |
Credit Risk Overview
Want to learn more about TOP INDUSTRIES MANAGEMENT LLP?
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 INDUSTRIES MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP INDUSTRIES MANAGEMENT LLP?
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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 13 |
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 |
|---|---|
| 31/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 23/09/2020 | Valentina Ioannou (927148411) has left the board |
| 23/09/2020 | New Board Member Valentina Ioannou (927417834) Appointed |
| 06/07/2020 | Maria Paschali (927000358) has left the board |
| 06/07/2020 | New Board Member Valentina Ioannou (927148411) Appointed |
| 04/06/2020 | New Board Member Savvas Vassiliades (926964340) Appointed |
| 04/06/2020 | New Board Member Maria Paschali (927000358) Appointed |
| 04/06/2020 | Savvas Vassiliades (927002073) has left the board |
| 04/06/2020 | Maria Paschali (927002106) has left the board |
| 28/05/2020 | Maria Savvidou (926405818) has left the board |
| 28/05/2020 | Stylianos Efstathiou (926405735) has left the board |
| 28/05/2020 | New Board Member Maria Paschali (927002106) Appointed |
| 28/05/2020 | New Board Member Savvas Vassiliades (927002073) Appointed |
| 23/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | FLASH HOLDING CORP LTD (925753784) has left the board |
| 07/11/2019 | New Board Member Maria Savvidou (926405818) Appointed |
| 07/11/2019 | OIL CAPITAL HOLDINGS LIMITED (925753785) has left the board |
| 07/11/2019 | New Board Member Stylianos Efstathiou (926405735) Appointed |
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