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TOPFLIGHT PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Topflight Project Management Limited. The company was founded 9 years ago and was given the registration number 09262647. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TOPFLIGHT PROJECT MANAGEMENT LIMITED
Company Number:09262647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Hall, Rosers Cross, Waldron, England, TN21 0RP

Director14 October 2014Active
28 Riverside Drive, Esher, Surrey, England, KT10 8PG

Director16 October 2014Active

People with Significant Control

Mrs Anita Margaret Innes Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Warren Hall, Rosers Cross, Waldron, England, TN21 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Patrick Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:28 Riverside Drive, Esher, Surrey, England, KT10 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-12Gazette

Gazette dissolved liquidation.

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2021-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

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

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-03-09Accounts

Change account reference date company previous extended.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Officers

Change person director company with change date.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Appoint person director company with name date.

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2014-10-14Incorporation

Incorporation company.

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