TOPALPHA (TORQUAY) LIMITED
Company is dissolved
General Information
NAME
TOPALPHA (TORQUAY) LIMITED
COMPANY NUMBER
03714869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
17/02/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2007
ACCOUNTS MADE UP TO
29/09/2007
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PREVIOUS NAMES
08/04/1999
14/10/2002
TOPALPHA (OPENSHAW) LIMITED
View all previous names
LEICESTERSHIRE
LE19 1SU
Topps Tiles Thorpe Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1SU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Matthew Thomas Mathieson Williams (911225692) Appointed |
Credit Risk Overview
Want to learn more about TOPALPHA (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPALPHA (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPALPHA (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/03/1999 - 16/11/2007 (8 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/03/1999 - 31/03/2005 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/04/2005 - 27/04/2007 (2years) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Board Member Matthew Thomas Mathieson Williams (911225692) Appointed |
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