About

Registered Number: 08541969
Date of Incorporation: 23/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 8 Market Place, Wetherby, LS22 6NE,

 

Based in Wetherby, Topaz (London) Ltd was established in 2013, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Topaz (London) Ltd. Topaz (London) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMPATH, Roshnita Hansranee 23 May 2013 - 1
BENJAMIN SAMPATH, Anisha Rita 29 May 2018 31 May 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
AA - Annual Accounts 19 December 2019
MR01 - N/A 13 December 2019
CS01 - N/A 06 October 2019
SH01 - Return of Allotment of shares 06 October 2019
SH01 - Return of Allotment of shares 30 September 2019
CS01 - N/A 13 July 2019
TM01 - Termination of appointment of director 31 May 2019
AA - Annual Accounts 04 August 2018
MR01 - N/A 04 July 2018
CS01 - N/A 12 June 2018
AP01 - Appointment of director 05 June 2018
AA - Annual Accounts 16 December 2017
RESOLUTIONS - N/A 14 July 2017
MR01 - N/A 11 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 29 November 2016
AA01 - Change of accounting reference date 20 November 2016
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 08 January 2015
CH01 - Change of particulars for director 01 October 2014
AD01 - Change of registered office address 01 October 2014
DISS40 - Notice of striking-off action discontinued 24 September 2014
AR01 - Annual Return 23 September 2014
GAZ1 - First notification of strike-off action in London Gazette 23 September 2014
NEWINC - New incorporation documents 23 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

A registered charge 06 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.