TOP SUN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6NR

Company number 02659544
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address 1 MORDERN HOUSE, HAREWOOD AVENUE, LONDON, NW1 6NR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 51,000 . The most likely internet sites of TOP SUN LIMITED are www.topsun.co.uk, and www.top-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Top Sun Limited is a Private Limited Company. The company registration number is 02659544. Top Sun Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of Top Sun Limited is 1 Mordern House Harewood Avenue London Nw1 6nr. . NEILL, Andrew Paul is a Secretary of the company. NEILL, James Michael is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
NEILL, Andrew Paul
Appointed Date: 01 November 1991

Director
NEILL, James Michael
Appointed Date: 01 November 1991
62 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 November 1991
Appointed Date: 01 November 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 November 1991
Appointed Date: 01 November 1991

Persons With Significant Control

Mr James Michael Neill
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TOP SUN LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 51,000

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 51,000

...
... and 54 more events
24 Sep 1992
Ad 05/09/92--------- £ si 6000@1=6000 £ ic 2/6002

21 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Sep 1992
£ nc 1000/51000 18/08/92

05 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Nov 1991
Incorporation