Topaz Computer Systems Limited
Company Profile
dissolved
UnknownTopaz Computer Systems Limited
02420422•Private Limited With Share Capital
2Nd Floor, Regis House, 45, King William Street, London, EC4R9AN
Get Full Access
Incorporated
06/09/1989
Company Age
36 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Topaz Computer Systems Limited (02420422) is a private limited with share capital incorporated on 06/09/1989 (36 years old) and registered in london, EC4R9AN. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 06/09/1989
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:29-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Capital
Date:26-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2012
Legacy
Category:Insolvency
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Resolution
Category:Resolution
Date:03-09-2008
Auditors Resignation Company
Category:Auditors
Date:03-09-2008
Legacy
Category:Address
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Statement Of Affairs
Category:Miscellaneous
Date:04-05-2004
Legacy
Category:Capital
Date:04-05-2004
Legacy
Category:Capital
Date:04-05-2004
Legacy
Category:Capital
Date:04-05-2004
Legacy
Category:Capital
Date:04-05-2004
Legacy
Category:Capital
Date:30-01-2004
Legacy
Category:Capital
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Capital
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Capital
Date:08-05-2000
Legacy
Category:Capital
Date:08-05-2000
Resolution
Category:Resolution
Date:08-05-2000
Resolution
Category:Resolution
Date:08-05-2000
Resolution
Category:Resolution
Date:08-05-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2018
Filing Date21/09/2016
Latest Accounts31/12/2015
Trading Addresses
Chrysalis Way Langley Bridge, Nottingham, Nottinghamshire, NG163RY
2Nd Floor, Regis House, 45, King William Street, London, Berkshire Ec4R 9An, EC4R9ANRegistered
Related Companies
10
Contact
2Nd Floor, Regis House, 45, King William Street, London, EC4R9AN