TOPHAYAT LTD
Company is dissolved
General Information
NAME
TOPHAYAT LTD
COMPANY NUMBER
06949636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2013
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/07/2009
22/04/2016
JEMIX ENTERPRISES LIMITED
ESSEX
IG1 1TZ
553A High Road
Ilford
Essex
IG1 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2017 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 15/04/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPHAYAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPHAYAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPHAYAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
|
01/07/2009 - 06/07/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1987 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2017 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 15/04/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Safdar Hayat (918678476) Appointed |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 05/03/2014 | Harjit Singh (914710068) has left the board |
| 06/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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