About

Registered Number: 05903962
Date of Incorporation: 14/08/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 6 months ago)
Registered Address: Northcliffe House, 2 Derry, Street, Kensington, London, W8 5TT

 

Top Appointments Ltd was founded on 14 August 2006, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Sallas, Frances Louise, Lightbody, Phil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIGHTBODY, Phil 21 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SALLAS, Frances Louise 18 October 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 19 August 2014
TM01 - Termination of appointment of director 28 July 2014
AAMD - Amended Accounts 23 January 2014
AA - Annual Accounts 20 December 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 19 September 2013
CH01 - Change of particulars for director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AP01 - Appointment of director 30 August 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 14 August 2013
TM02 - Termination of appointment of secretary 09 November 2012
AP03 - Appointment of secretary 09 November 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 14 September 2012
TM01 - Termination of appointment of director 17 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 13 September 2010
TM01 - Termination of appointment of director 18 August 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 17 December 2009
AP01 - Appointment of director 09 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 26 February 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 22 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
225 - Change of Accounting Reference Date 12 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
RESOLUTIONS - N/A 09 May 2008
123 - Notice of increase in nominal capital 09 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
RESOLUTIONS - N/A 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
CERTNM - Change of name certificate 24 April 2008
363a - Annual Return 18 October 2007
NEWINC - New incorporation documents 14 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.