About

Registered Number: 07809108
Date of Incorporation: 13/10/2011 (12 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 4 months ago)
Registered Address: 16 Broomy Bank, Kenilworth, Warwickshire, CV8 2SF

 

Having been setup in 2011, Topaz Ventures Ltd have registered office in Kenilworth, Warwickshire. The companies director is listed as Pennington, Charlotte at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNINGTON, Charlotte 07 November 2011 14 February 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 29 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 24 October 2013
AA01 - Change of accounting reference date 24 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
AP01 - Appointment of director 08 November 2011
AD01 - Change of registered office address 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
NEWINC - New incorporation documents 13 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.