UKBizDB.co.uk

TOPAZ TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topaz Technology Ltd. The company was founded 11 years ago and was given the registration number 08597544. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOPAZ TECHNOLOGY LTD
Company Number:08597544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2013
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary15 July 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director04 July 2013Active
Rm101 Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary04 July 2013Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary28 June 2014Active

People with Significant Control

Xueji Huang
Notified on:10 July 2017
Status:Active
Date of birth:September 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Officers

Change corporate secretary company with change date.

Download
2018-07-12Address

Change registered office address company with date old address new address.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-07-28Accounts

Accounts with accounts type dormant.

Download
2016-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-19Address

Change registered office address company with date old address new address.

Download
2016-07-19Officers

Termination secretary company with name termination date.

Download
2016-07-19Officers

Appoint corporate secretary company with name date.

Download
2015-08-02Accounts

Accounts with accounts type dormant.

Download
2015-07-15Address

Change registered office address company with date old address new address.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Address

Change registered office address company with date old address new address.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Officers

Change corporate secretary company with change date.

Download
2015-07-13Address

Change registered office address company with date old address new address.

Download
2014-08-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.