TOPBONUS LTD
Company is dissolved
General Information
NAME
TOPBONUS LTD
COMPANY NUMBER
08273499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
30/10/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|
| 03/09/2018 | Stephan Anton Lill (919099621) has left the board |
| 06/08/2018 | Gavin James Halliday (923893042) has left the board |
| 06/08/2018 | Abdulmohsen Ahmed Abdulmohsen Ahmed Alsayegh (922810165) has left the board |
Credit Risk Overview
Want to learn more about TOPBONUS 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 TOPBONUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPBONUS 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 |
|---|---|---|---|---|
|
30/10/2012 - 14/01/2013 (2 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2012 - 14/01/2015 (2years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2012 - 01/08/2013 (7 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2012 - 11/04/2014 (1 years and 3 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 03/09/2018 | Stephan Anton Lill (919099621) has left the board |
| 06/08/2018 | Gavin James Halliday (923893042) has left the board |
| 06/08/2018 | Abdulmohsen Ahmed Abdulmohsen Ahmed Alsayegh (922810165) has left the board |
| 06/08/2018 | Yaser Redha Hassan Mukhtar Alyousuf Alyousuf (922810154) has left the board |
| 06/08/2018 | Bassam Al Mossa (918108437) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 14/02/2018 | Thomas Johannes Winkelmann (922364097) has left the board |
| 14/02/2018 | Gotz Johannes Ahmelmann (922778803) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Gavin James Halliday (923893042) Appointed |
| 16/10/2017 | Darren Arthur Peisley (919423086) has left the board |
| 03/04/2017 | New Board Member Abdulmohsen Ahmed Abdulmohsen Ahmed Alsayegh (922810165) Appointed |
| 03/04/2017 | New Board Member Yaser Redha Hassan Mukhtar Alyousuf Alyousuf (922810154) Appointed |
| 31/03/2017 | Vydyanathan Venkateswaran (919423116) has left the board |
| 31/03/2017 | Peter Baumgartner (918108401) has left the board |
| 29/03/2017 | Julio Rodriguez Contreras (919814473) has left the board |
| 29/03/2017 | New Board Member Gotz Johannes Ahmelmann (922778803) Appointed |
| 17/02/2017 | Thomas Johannes Winkelmann (922454246) has left the board |
| 17/02/2017 | New Board Member Thomas Johannes Winkelmann (922364097) Appointed |
| 15/02/2017 | Stefan Franz-Josef Pichler (919460699) has left the board |
| 15/02/2017 | New Board Member Thomas Johannes Winkelmann (922454246) Appointed |
| 10/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Julio Rodriguez Contreras (919814473) Appointed |
| 05/06/2015 | Gotz Ahmelmann (919096585) has left the board |
| 18/03/2015 | Wolfgang Prock-Schauer (917484069) has left the board |
| 18/03/2015 | New Board Member Stefan Franz-Josef Pichler (919460699) Appointed |
| 22/01/2015 | James Hogan (918108296) has left the board |
| 22/01/2015 | James Denis Rigney (918108321) has left the board |
| 22/01/2015 | New Board Member Vydyanathan Venkateswaran (919423116) Appointed |
| 22/01/2015 | New Board Member Darren Arthur Peisley (919423086) Appointed |
| 03/01/2015 | New Annual Return filed |
| 18/09/2014 | New Board Member Stephan Anton Lill (919099621) Appointed |
| 18/09/2014 | Barry Green (918108566) has left the board |
| 17/09/2014 | New Board Member Gotz Ahmelmann (919096585) Appointed |
| 02/09/2014 | Paul Gregorwitsch (918108517) has left the board |
| 09/08/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 24/10/2013 | Hartmut Mehdorn (918150925) has left the board |
| 25/09/2013 | New Board Member Hartmut Mehdorn (918150925) Appointed |
| 16/09/2013 | Wolfgang Prock-Schauer (918108615) has left the board |
| 16/09/2013 | New Board Member Wolfgang Prock-Schauer (917484069) Appointed |
| 09/09/2013 | New Board Member Barry Green (918108566) Appointed |
| 09/09/2013 | New Board Member Paul Gregorwitsch (918108517) Appointed |
| 09/09/2013 | New Board Member Wolfgang Prock-Schauer (918108615) Appointed |
| 09/09/2013 | Marcus Puffer (917324983) has left the board |
| 09/09/2013 | New Board Member Bassam Al Mossa (918108437) Appointed |
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