About

Registered Number: 04791533
Date of Incorporation: 08/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor Portman House, 2 Portman Street, London, W1H 6DU

 

Founded in 2003, Topeka Navigation (UK) Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Amer, James Nadim, Peters, Gareth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Gareth 07 March 2011 07 March 2011 1
Secretary Name Appointed Resigned Total Appointments
AMER, James Nadim 03 November 2014 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2020
DS01 - Striking off application by a company 08 July 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 16 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 16 July 2018
TM01 - Termination of appointment of director 06 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 17 July 2017
AP01 - Appointment of director 05 July 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH03 - Change of particulars for secretary 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AP03 - Appointment of secretary 13 February 2015
AP01 - Appointment of director 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
TM02 - Termination of appointment of secretary 13 February 2015
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
CH01 - Change of particulars for director 29 October 2013
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 04 July 2013
AD01 - Change of registered office address 03 July 2013
AA - Annual Accounts 17 September 2012
AD01 - Change of registered office address 20 June 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 18 June 2012
CH01 - Change of particulars for director 14 February 2012
AD01 - Change of registered office address 12 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 01 June 2011
TM01 - Termination of appointment of director 28 April 2011
AP01 - Appointment of director 05 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 16 June 2004
225 - Change of Accounting Reference Date 26 October 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
NEWINC - New incorporation documents 08 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.