TOPLAND FORWARD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 03725753
Status Liquidation
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 ; Declaration of solvency. The most likely internet sites of TOPLAND FORWARD LIMITED are www.toplandforward.co.uk, and www.topland-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Topland Forward Limited is a Private Limited Company. The company registration number is 03725753. Topland Forward Limited has been working since 03 March 1999. The present status of the company is Liquidation. The registered address of Topland Forward Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Eddie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Sol has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 03 March 1999

Director
KINGSTON, Mark Simon
Appointed Date: 14 May 2014
60 years old

Director
ZAKAY, Eddie
Appointed Date: 03 March 1999
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
66 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 years old

Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old

Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 03 March 1999
73 years old

TOPLAND FORWARD LIMITED Events

15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31

15 Jun 2016
Declaration of solvency
25 May 2016
Satisfaction of charge 1 in full
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

...
... and 69 more events
31 Mar 1999
Secretary resigned
31 Mar 1999
New director appointed
31 Mar 1999
New director appointed
31 Mar 1999
New secretary appointed
03 Mar 1999
Incorporation

TOPLAND FORWARD LIMITED Charges

9 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 25 May 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H property at campbell road stoke-on-trent staffordshire…