Having been setup in 2015, Top Card International Ltd has its registered office in Cardiff. We don't currently know the number of employees at this organisation. Top Card International Ltd has 3 directors listed as Giglio, Marco, Montiglio, Angelo, Watkins, Martin David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIGLIO, Marco | 23 October 2015 | - | 1 |
| MONTIGLIO, Angelo | 23 October 2015 | 26 October 2015 | 1 |
| WATKINS, Martin David | 23 October 2015 | 26 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 February 2020 | |
| DS01 - Striking off application by a company | 10 February 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 20 October 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 01 November 2016 | |
| RESOLUTIONS - N/A | 23 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 November 2015 | |
| SH19 - Statement of capital | 23 November 2015 | |
| CAP-SS - N/A | 23 November 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| NEWINC - New incorporation documents | 23 October 2015 |
