This company is commonly known as Topaz Detailing Limited. The company was founded 14 years ago and was given the registration number 07100058. The firm's registered office is in LONDON. You can find them at Unit 13, Premier Park Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | TOPAZ DETAILING LIMITED |
|---|---|---|
| Company Number | : | 07100058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13, Premier Park Road, London, England, NW10 7NZ | Director | 11 October 2012 | Active |
| Unit 13, Premier Park Road, London, England, NW10 7NZ | Director | 09 December 2009 | Active |
| Mrs Sharmeen Aka | ||
| Notified on | : | 19 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
| Nature of control | : |
|
| Mr Aamir Aka | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13,, 7 Premier Park Road, London, England, NW10 7NZ |
| Nature of control | : |
|
| Mr Nabil Naamo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
| Nature of control | : |
|
| Mr Mazin Naamo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13, Premier Park Road, London, England, NW10 7NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Capital | Capital name of class of shares. | Download |
| 2019-10-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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