This company is commonly known as Topaz Limited. The company was founded 28 years ago and was given the registration number 03164619. The firm's registered office is in CHESSINGTON. You can find them at Trident Court Unit 54-55, Oakcroft Road, Chessington, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | TOPAZ LIMITED |
|---|---|---|
| Company Number | : | 03164619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trident Court Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trident Court, Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD | Secretary | 26 February 1996 | Active |
| Trident Court, Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD | Director | 09 November 2010 | Active |
| Trident Court, Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD | Director | 26 February 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 February 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 February 1996 | Active |
| Rozays Investments Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Akara Building, 24 De Castro Street, Road Town, British Virgin Islands, |
| Nature of control | : |
|
| Omar Younis Salih Sammaraiee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Trident Court, Unit 54-55, Chessington, England, KT9 1BD |
| Nature of control | : |
|
| Mr Mohammed Amin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Trident Court, Unit 54-55, Chessington, England, KT9 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Officers | Change person director company with change date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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