TOPLAX LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 04317524
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 25 November 2015; Previous accounting period shortened from 26 November 2015 to 25 November 2015. The most likely internet sites of TOPLAX LTD are www.toplax.co.uk, and www.toplax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Toplax Ltd is a Private Limited Company. The company registration number is 04317524. Toplax Ltd has been working since 06 November 2001. The present status of the company is Active. The registered address of Toplax Ltd is 50 Craven Park Road South Tottenham London N15 6ab. . FRANKEL, Sara is a Secretary of the company. FRANKEL, Hersch Meilech is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRANKEL, Sara
Appointed Date: 06 November 2001
Director
FRANKEL, Hersch Meilech
Appointed Date: 06 November 2001
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2001
Appointed Date: 06 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Hersch Meilech Frankel
Notified on: 3 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPLAX LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 25 November 2015
25 Aug 2016
Previous accounting period shortened from 26 November 2015 to 25 November 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 26 November 2014
...
... and 40 more events
17 Jan 2002
New secretary appointed
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: 39A leicester road salford M7 4AS
06 Nov 2001
Incorporation

TOPLAX LTD Charges

14 November 2007
Mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 67 wargrave avenue london t/no EGL224021 by way of first…
15 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 2 cadoxton avenue london t/no MX403194.
4 October 2002
Mortgage deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 17 wargrave avenue london N16 6UH by way…
4 October 2002
Floating charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Its. Undertaking and all property and assets present and…
5 April 2002
Floating charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge the undertaking and all other…

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