TOPAZ ELITE LIMITED (08596055)

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Status :

dissolved

Updated :

7 Feb 2017

Qynn Score :

0

Incorporated :

4 Jul 2013

Type :

ltd

Accounts Due :

Unknown

Last Accounts :

N/A

Directors :

1

Secretaries :

0

Resigned Directors :

5

Resigned Secretaries :

0

SIC Codes :

82990

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

28/07/2015

Date To

Current

 

Address

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

Date From

28/07/2015

Date To

28/07/2015

 

Address

3 Brooke Cottages Crookhall Consett Durham DH8 7QF

Date From

28/11/2014

Date To

28/07/2015

 

Address

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

Date From

10/06/2014

Date To

28/11/2014

 

Address

314 Old Durham Road Deckham Gateshead Tyne and Wear NE8 4BQ England

Date From

28/05/2014

Date To

10/06/2014

 

Address

36 Durham Road Annfield Plain Stanley Co Durham DH9 7UF United Kingdom

Date From

21/11/2013

Date To

28/05/2014

 

Address

Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England

Date From

30/11/-0001

Date To

21/11/2013

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

Final Gazette dissolved via voluntary strike-off

7 February 2017

Termination of appointment of Chitangud Ramchurn

19 January 2017

First Gazette notice for voluntary strike-off

22 November 2016

Application to strike the company off the register

15 November 2016

Confirmation Statment

12 September 2016

Accounts

23 June 2016

Annual Return

10 August 2015

Appointment of Mr Chitangud Ramchurn

6 August 2015

Appointment of Emb Management Solutions Ltd

31 July 2015

Address Change

28 July 2015

Termination of appointment of Jennifer Willis

28 July 2015

Appointment of Mr Simon Peter Dowson

28 July 2015

Accounts

24 April 2015

Address Change

28 November 2014

Address Change

28 November 2014

Annual Return

30 July 2014

Termination of appointment of Angela Thompson

18 June 2014

Termination of appointment of Emb Management Solutions Ltd

18 June 2014

Address Change

10 June 2014

Appointment of Miss Jennifer Willis

4 June 2014

Appointment of Miss Angela Thompson

2 June 2014

Termination of appointment of Beech Secretaries Ltd

2 June 2014

Appointment of Emb Management Solutions Ltd

2 June 2014

Termination of appointment of Jennifer Willis

2 June 2014

Address Change

28 May 2014

Address Change

21 November 2013

Appointment of Miss Jennifer Willis

5 July 2013

Termination of appointment of Denise Waterson

5 July 2013

Incorporation

4 July 2013

Register(s) moved to registered inspection location

4 July 2013

Address Change

4 July 2013

Accounting Period

4 July 2013

Address Change

4 July 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

TOPAZ ELITE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

07/02/2017

Description

Final Gazette dissolved via voluntary strike-off

Type

Officers

Date

19/01/2017

Description

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

Type

Gazette Notice

Date

22/11/2016

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

15/11/2016

Description

Application to strike the company off the register

Type

Confirmation Statement

Date

12/09/2016

Description

Confirmation statement made on 04/07/2016 with updates

Type

Accounts

Date

23/06/2016

Description

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

Type

Annual Return

Date

10/08/2015

Description

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

Type

Officers

Date

06/08/2015

Description

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

Type

Officers

Date

31/07/2015

Description

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

Type

Address

Date

28/07/2015

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Officers

Date

28/07/2015

Description

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

Type

Officers

Date

28/07/2015

Description

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

Type

Accounts

Date

24/04/2015

Description

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

Type

Address

Date

28/11/2014

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

Type

Address

Date

28/11/2014

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

Type

Annual Return

Date

30/07/2014

Description

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

Type

Officers

Date

18/06/2014

Description

Termination of appointment of Angela Thompson as a director

Type

Officers

Date

18/06/2014

Description

Termination of appointment of Emb Management Solutions Ltd as a director

Type

Address

Date

10/06/2014

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

Type

Officers

Date

04/06/2014

Description

Appointment of Miss Jennifer Willis as a director

Type

Officers

Date

02/06/2014

Description

Appointment of Miss Angela Thompson as a director

Type

Officers

Date

02/06/2014

Description

Termination of appointment of Beech Secretaries Ltd as a secretary

Type

Officers

Date

02/06/2014

Description

Appointment of Emb Management Solutions Ltd as a director

Type

Officers

Date

02/06/2014

Description

Termination of appointment of Jennifer Willis as a director

Type

Address

Date

28/05/2014

Description

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

Type

Address

Date

21/11/2013

Description

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

Type

Officers

Date

05/07/2013

Description

Appointment of Miss Jennifer Willis as a director

Type

Officers

Date

05/07/2013

Description

Termination of appointment of Denise Waterson as a director

Type

Incorporation

Date

04/07/2013

Description

Incorporation

Type

Address

Date

04/07/2013

Description

Register(s) moved to registered inspection location

Type

Address

Date

04/07/2013

Description

Register inspection address has been changed

Type

Accounts

Date

04/07/2013

Description

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

Type

Address

Date

04/07/2013

Description

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

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mriti Simon Peter Dowson

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

26/06/2015

Tenure

3 Yrs 10 Mths

Date Joined

30/07/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive TOPAZ ELITE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

TOPAZ ELITE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/05/2014

Date Resigned

28/05/2014

Tenure

Type

Secretary

Date Joined

04/07/2013

Date Resigned

28/05/2014

Tenure

10 Mths

Type

Director

Date Joined

31/07/2015

Date Resigned

19/01/2017

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

28/05/2014

Date Resigned

26/06/2015

Tenure

1 Yr

Type

Director

Date Joined

28/05/2014

Date Resigned

28/05/2014

Tenure

Type

Director

Date Joined

04/07/2013

Date Resigned

28/05/2014

Tenure

10 Mths

Type

Director

Date Joined

04/07/2013

Date Resigned

04/07/2013

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of TOPAZ ELITE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with TOPAZ ELITE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with TOPAZ ELITE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.