Founded in 2006, Top See Ltd have registered office in Leicester. The companies directors are listed as Patel, Aarefa, Patel, Faruk Ibrahim, Bhaibhai, Abedin Ibrahim at Companies House. We do not know the number of employees at Top See Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Faruk Ibrahim | 05 April 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Aarefa | 01 August 2006 | - | 1 |
| BHAIBHAI, Abedin Ibrahim | 05 April 2006 | 01 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| AD01 - Change of registered office address | 27 April 2020 | |
| CS01 - N/A | 17 January 2020 | |
| MR01 - N/A | 08 February 2019 | |
| CS01 - N/A | 22 November 2018 | |
| PSC02 - N/A | 22 November 2018 | |
| PSC07 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 26 April 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AD01 - Change of registered office address | 25 November 2017 | |
| AA - Annual Accounts | 29 April 2017 | |
| CS01 - N/A | 01 November 2016 | |
| CH01 - Change of particulars for director | 30 July 2016 | |
| CH03 - Change of particulars for secretary | 30 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 06 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AA01 - Change of accounting reference date | 31 January 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 31 January 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| SH01 - Return of Allotment of shares | 29 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 25 May 2012 | |
| AD01 - Change of registered office address | 25 May 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 17 September 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| NEWINC - New incorporation documents | 05 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2019 | Outstanding |
N/A |
