FULFIL (1) TOPCO LIMITED
Company is dissolved
General Information
NAME
FULFIL (1) TOPCO LIMITED
COMPANY NUMBER
08763128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 |
|---|---|
| 23/08/2024 | New Board Member Haresh Vaya (918364273) Appointed |
| 21/08/2024 | New Board Member Nick Baxter (918364249) Appointed |
| 09/08/2024 | New Board Member Simon Jonathan George Smith (918364348) Appointed |
Credit Risk Overview
Want to learn more about FULFIL (1) TOPCO 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 FULFIL (1) TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULFIL (1) TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 2 Past: 7 |
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 |
|---|---|
| 23/08/2024 | New Board Member Haresh Vaya (918364273) Appointed |
| 21/08/2024 | New Board Member Nick Baxter (918364249) Appointed |
| 09/08/2024 | New Board Member Simon Jonathan George Smith (918364348) Appointed |
| 28/03/2024 | New Board Member Ian Victor Nash (907687083) Appointed |
| 28/12/2023 | New Board Member Scott Michael Beckson (909043545) Appointed |
| 10/11/2023 | New Board Member Nick Baxter (918364249) Appointed |
| 19/09/2023 | New Board Member Haresh Vaya (918364273) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 06/03/2015 | Change in Reg. Office |
| 24/06/2014 | Ian Nash (918453720) has left the board |
| 24/06/2014 | New Board Member Ian Victor Nash (907687083) Appointed |
| 28/01/2014 | New Board Member Ian Nash (918453720) Appointed |
| 24/12/2013 | Scott Michael Beckson (918364254) has left the board |
| 24/12/2013 | New Board Member Scott Michael Beckson (909043545) Appointed |
| 17/12/2013 | New Board Member Simon Smith (918364348) Appointed |
| 17/12/2013 | New Board Member Haresh Vaya (918364273) Appointed |
| 17/12/2013 | New Board Member Anthony Ratcliff (918364266) Appointed |
| 17/12/2013 | New Board Member Nick Baxter (918364249) Appointed |
| 17/12/2013 | New Board Member Scott Michael Beckson (918364254) Appointed |
| 14/11/2013 | New Board Member Gary Watson (914166871) Appointed |
| 14/11/2013 | Gary Watson (918265433) has left the board |
| 13/11/2013 | OVAL NOMINEES LIMITED (918265460) has left the board |
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