Toparov Limited

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dissolved
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Toparov Limited

04049404•Private Limited With Share Capital

Cavendish House First Floor, 13 Lodge Road, London, NW44DD

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Incorporated

08/08/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Toparov Limited (04049404) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in london, NW44DD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 08/08/2000
NW44DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
harvey ian shapiro
director
T
tovah shapiro
director
M
marc justin nerden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Mortgage
Date:11-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2002
Legacy
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:29-10-2001
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Incorporation Company
Category:Incorporation
Date:08-08-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date25/03/2025
Latest Accounts30/06/2024

Trading Addresses

Cavendish House First Floor, 13 Lodge Road, London, Nw4 4Dd, NW44DDRegistered

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Contact

Cavendish House First Floor, 13 Lodge Road, London, NW44DD