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TOPONONE LTD.

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

This company is commonly known as Toponone Ltd.. The company was founded 19 years ago and was given the registration number 05338799. The firm's registered office is in LONDON. You can find them at 5 Grasmere Avenue, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TOPONONE LTD.
Company Number:05338799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Grasmere Avenue, London, SW19 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Grasmere Avenue, London, SW19 3DY

Secretary21 January 2005Active
10, Sylvan Way, Redhill, United Kingdom, RH1 4DE

Director21 January 2005Active

People with Significant Control

Mr Julian Dudley Willmott
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:10, Sylvan Way, Redhill, England, RH1 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bozena Zegarlinska
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Polish
Address:5, Grasmere Avenue, London, SW19 3DY
Nature of control:
  • Ownership of shares 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 (6 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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-26Dissolution

Dissolution application strike off company.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Officers

Change person director company with change date.

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2014-10-05Accounts

Accounts with accounts type dormant.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-13Accounts

Accounts with accounts type dormant.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption full.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-16Officers

Change person director company with change date.

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2011-12-11Address

Change registered office address company with date old address.

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