TOPAZ LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 03164619
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address TRIDENT COURT UNIT 54-55, OAKCROFT ROAD, CHESSINGTON, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017; Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of TOPAZ LIMITED are www.topaz.co.uk, and www.topaz.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. Topaz Limited is a Private Limited Company. The company registration number is 03164619. Topaz Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Topaz Limited is Trident Court Unit 54 55 Oakcroft Road Chessington England Kt9 1bd. The company`s financial liabilities are £56.76k. It is £-199.69k against last year. And the total assets are £1097.83k, which is £80.26k against last year. AMIN, Mohammed is a Secretary of the company. AMIN, Mohammed is a Director of the company. SALIH, Omar, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


topaz Key Finiance

LIABILITIES £56.76k
-78%
CASH n/a
TOTAL ASSETS £1097.83k
+7%
All Financial Figures

Current Directors

Secretary
AMIN, Mohammed
Appointed Date: 26 February 1996
Director
AMIN, Mohammed
Appointed Date: 09 November 2010
65 years old
Director
SALIH, Omar, Dr
Appointed Date: 26 February 1996
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Rozays Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPAZ LIMITED Events

05 Apr 2017
Registered office address changed from Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD England to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017
05 Apr 2017
Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 5 April 2017
05 Apr 2017
Confirmation statement made on 26 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 49 more events
08 Mar 1996
Secretary resigned
08 Mar 1996
New secretary appointed
08 Mar 1996
Director resigned
08 Mar 1996
New director appointed
26 Feb 1996
Incorporation

TOPAZ LIMITED Charges

28 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 88 kingston road wimbledon london. With…
18 July 1999
Debenture
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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