TOPMARK FOODS LTD
Active - Accounts Filed
General Information
NAME
TOPMARK FOODS LTD
COMPANY NUMBER
07690619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/07/2011
(13 years and 6 months old)
WEBSITE
http://plus.google.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
04/07/2011
30/01/2014
BOLLYWOOD BURGER LTD
EDGWARE
HA8 6LE
Telephone: 02477752005
TPS: No
Unit 2-3 Crondal Road
Bayton Road Industrial Estate
Exhall
Coventry, West Midlands
CV7 9GN
Telephone: 77752005
Liberty House
30 Whitchurch Lane
EDGWARE
HA8 6LE
Credit Risk Overview
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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 |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 01/01/2025 | Natraj Krishna Katragadda (932204009) has left the board |
| 01/01/2025 | Waqas Syed Ul Hassan Naqvi (931118176) has left the board |
Credit Risk Overview
Want to learn more about TOPMARK FOODS LTD?
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 TOPMARK FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPMARK FOODS LTD?
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 |
|---|---|---|---|---|
|
01/09/2024 - Present (4 months) Born in Jan 1987 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2014 - Present (11years) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2014 - Present (11years) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2014 - Present (11years) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2014 - 26/07/2015 (1 years and 6 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 01/01/2025 | Natraj Krishna Katragadda (932204009) has left the board |
| 01/01/2025 | Waqas Syed Ul Hassan Naqvi (931118176) has left the board |
| 01/01/2025 | New Board Member Ahmadshah Abduli (927385623) Appointed |
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Natraj Krishna Katragadda (932204009) Appointed |
| 04/08/2023 | Ahmadshah Abduli (930272467) has left the board |
| 13/07/2023 | New Board Member Waqas Syed Ul Hassan Naqvi (931118176) Appointed |
| 12/12/2022 | Najib Syed (926804014) has left the board |
| 12/12/2022 | Nabi Syed (926811859) has left the board |
| 12/12/2022 | Naeem Syed (926800996) has left the board |
| 05/12/2022 | Muhammad Nissarit (926804012) has left the board |
| 30/11/2022 | New Board Member Ahmadshah Abduli (930272467) Appointed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Noman Syed (918904420) has left the board |
| 17/03/2020 | New Board Member Nabi Syed (926811859) Appointed |
| 17/03/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Naeem Syed (926800996) Appointed |
| 13/03/2020 | New Board Member Najib Syed (926804014) Appointed |
| 13/03/2020 | New Board Member Muhammad Nissarit (926804012) Appointed |
| 12/01/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/11/2015 | Muhammad Nissarit (918495971) has left the board |
| 19/11/2015 | Muhammad Nissarit (918495969) has left the board |
| 07/07/2014 | New Board Member Noman Syed (918904420) Appointed |
| 15/03/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 12/02/2014 | Change in Reg. Office |
| 12/02/2014 | Mohammed Omar Kayani (916126796) has left the board |
| 12/02/2014 | Mohammed Omar Kayani (911703191) has left the board |
| 12/02/2014 | New Board Member Muhammad Nissarit (918495969) Appointed |
| 12/02/2014 | New Company Secretary Muhammad Nissarit (918495971) Appointed |
| 09/07/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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