TOPPOINT24 ACCOUNTING SERVICES LTD
LONDON 247 COMPANY FORMATION EXPRESS LTD 247 COMPANY FORMATIONS (UK) LTD TOURISTICA TRAVEL LTD

Hellopages » Greater London » Merton » SW19 2BY

Company number 07170895
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 78 HIGH STREET COLLIERS WOOD, LONDON, SW19 2BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of TOPPOINT24 ACCOUNTING SERVICES LTD are www.toppoint24accountingservices.co.uk, and www.toppoint24-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toppoint24 Accounting Services Ltd is a Private Limited Company. The company registration number is 07170895. Toppoint24 Accounting Services Ltd has been working since 26 February 2010. The present status of the company is Active. The registered address of Toppoint24 Accounting Services Ltd is 78 High Street Colliers Wood London Sw19 2by. . ADAMECZEK, Andrzej is a Secretary of the company. ADAMECZEK, Ilona Edyta is a Director of the company. Director GOSPODARCZYK, Daniel has been resigned. Director LACHOWSKI, Pawel has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ADAMECZEK, Andrzej
Appointed Date: 20 January 2012
Director
ADAMECZEK, Ilona Edyta
Appointed Date: 18 January 2011
52 years old

Resigned Directors

Director
GOSPODARCZYK, Daniel
Resigned: 26 February 2010
Appointed Date: 26 February 2010
47 years old
Director
LACHOWSKI, Pawel
Resigned: 18 January 2011
Appointed Date: 26 February 2010
48 years old

Persons With Significant Control

Mrs Ilona Edyta Adameczek
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrzej Adameczek
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPPOINT24 ACCOUNTING SERVICES LTD Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
05 Mar 2010
Change of name notice
26 Feb 2010
Termination of appointment of Daniel Gospodarczyk as a director
26 Feb 2010
Appointment of Mr Pawel Lachowski as a director
26 Feb 2010
Registered office address changed from 10 Cox Grove Burgess Hill West Sussex RH15 8TH England on 26 February 2010
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOPPOINT24 ACCOUNTING SERVICES LTD Charges

8 December 2014
Charge code 0717 0895 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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