TOPAZ ELITE LIMITED

Company Number: 08596055

dissolved          Qynn Score: 0

Summary

Formed in 2013, TOPAZ ELITE LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jul 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Effective From

28/07/2015

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017
   
     
   
    
  
         
  
 
 

Activity

Most Active Year

2014

Events

12

1

4

0

4

0

0

7

0

Most Active Month

Jun 2014

Events

8

0

1

0

1

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

07/02/2017

Action Date

n/a

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

Termination of appointment of Chitangud Ramchurn as a director on 19/01/2017

Filing Date

19/01/2017

Action Date

19/01/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

22/11/2016

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

15/11/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2016 with updates

Filing Date

12/09/2016

Action Date

04/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

23/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2015 with full list of shareholders

Filing Date

10/08/2015

Action Date

04/07/2015

Appointment of Mr Chitangud Ramchurn

Type

Officers

Description

Appointment of Mr Chitangud Ramchurn as a director on 31/07/2015

Filing Date

06/08/2015

Action Date

31/07/2015

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director on 30/07/2015

Filing Date

31/07/2015

Action Date

30/07/2015

Termination of appointment of Jennifer Willis

Type

Officers

Description

Termination of appointment of Jennifer Willis as a director on 26/06/2015

Filing Date

28/07/2015

Action Date

26/06/2015

Address Change

Type

Address

Description

Registered office address changed from 3 Brooke Cottages Crookhall Consett Durham DH8 7QF England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Appointment of Mr Simon Peter Dowson

Type

Officers

Description

Appointment of Mr Simon Peter Dowson as a director on 26/06/2015

Filing Date

28/07/2015

Action Date

26/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

24/04/2015

Action Date

31/10/2014

Address Change

Type

Address

Description

Registered office address changed from 6 Brooke Cottages Crookhall Conset Co. Durham DH8 7QF England to 3 Brooke Cottages Crookhall Consett Durham DH8 7QF on 28/11/2014

Filing Date

28/11/2014

Action Date

28/11/2014

Address Change

Type

Address

Description

Registered office address changed from 314 Old Durham Road Gateshead Tyne and Wear NE8 4BQ to 3 Brooke Cottages Crookhall Consett Durham DH8 7QF on 28/11/2014

Filing Date

28/11/2014

Action Date

28/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2014 with full list of shareholders

Filing Date

30/07/2014

Action Date

04/07/2014

Termination of appointment of Angela Thompson

Type

Officers

Description

Termination of appointment of Angela Thompson as a director

Filing Date

18/06/2014

Action Date

n/a

Termination of appointment of Emb Management Solutions Ltd

Type

Officers

Description

Termination of appointment of Emb Management Solutions Ltd as a director

Filing Date

18/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10/06/2014

Filing Date

10/06/2014

Action Date

10/06/2014

Appointment of Miss Jennifer Willis

Type

Officers

Description

Appointment of Miss Jennifer Willis as a director

Filing Date

04/06/2014

Action Date

n/a

Appointment of Miss Angela Thompson

Type

Officers

Description

Appointment of Miss Angela Thompson as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Beech Secretaries Ltd

Type

Officers

Description

Termination of appointment of Beech Secretaries Ltd as a secretary

Filing Date

02/06/2014

Action Date

n/a

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Jennifer Willis

Type

Officers

Description

Termination of appointment of Jennifer Willis as a director

Filing Date

02/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 314 Old Durham Road Deckham Gateshead Tyne and Wear NE8 4BQ England on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Address Change

Type

Address

Description

Registered office address changed from 36 Durham Road Annfield Plain Stanley Co Durham DH9 7UF United Kingdom on 21/11/2013

Filing Date

21/11/2013

Action Date

21/11/2013

Termination of appointment of Denise Waterson

Type

Officers

Description

Termination of appointment of Denise Waterson as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Miss Jennifer Willis

Type

Officers

Description

Appointment of Miss Jennifer Willis as a director

Filing Date

05/07/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/07/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

04/07/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

04/07/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England

Filing Date

04/07/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2014 to 31/10/2014

Filing Date

04/07/2013

Action Date

31/10/2014

Network

Register or login to gain exclusive access to see the networks created by the directors of TOPAZ ELITE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of TOPAZ ELITE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with TOPAZ ELITE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of TOPAZ ELITE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

26/06/2015

Tenure

4 Yrs 3 Mths

Born

December 1980

Date Joined

26/06/2015

Tenure

4 Yrs 3 Mths

Born

December 1980

Date Joined

30/07/2015

Tenure

4 Yrs 2 Mths

Born

Active/Resigned

TOPAZ ELITE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/2014

Tenure

Date Resigned

28/05/2014

Type

Secretary

Date Joined

04/07/2013

Tenure

10 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

31/07/2015

Tenure

1 Yr 5 Mths

Date Resigned

19/01/2017

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr

Date Resigned

26/06/2015

Type

Director

Date Joined

28/05/2014

Tenure

Date Resigned

28/05/2014

Type

Director

Date Joined

04/07/2013

Tenure

10 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

04/07/2013

Tenure

Date Resigned

04/07/2013

Mr Simon Peter Dowson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mriti Simon Peter Dowson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control