Company number 03103024
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address DMHJ ACCOUNTANTS, 235 HIGH ROAD, LONDON, N22 8HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of TOPEX (UK) LIMITED are www.topexuk.co.uk, and www.topex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Topex Uk Limited is a Private Limited Company.
The company registration number is 03103024. Topex Uk Limited has been working since 18 September 1995.
The present status of the company is Active. The registered address of Topex Uk Limited is Dmhj Accountants 235 High Road London N22 8hf. The cash in hand is £0.1k. It is £0k against last year. . HABIB, Babatunde Akinfolarin Tajudeen is a Director of the company. Secretary STELLAWS has been resigned. Director HABIB, Howard Hakeem Adesina has been resigned. Director HABIB, Taju has been resigned. The company operates in "Management consultancy activities other than financial management".
topex (uk) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STELLAWS
Resigned: 25 September 2009
Appointed Date: 18 September 1995
Director
HABIB, Taju
Resigned: 26 November 1999
Appointed Date: 18 September 1995
Persons With Significant Control
Mr Taju Habib
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
TOPEX (UK) LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 45 more events
26 Jun 1998
Accounts for a small company made up to 30 September 1997
08 Oct 1997
Return made up to 18/09/97; no change of members
18 Jul 1997
Full accounts made up to 30 September 1996
13 Sep 1996
Return made up to 18/09/96; full list of members
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363(288) ‐
Director's particulars changed
18 Sep 1995
Incorporation