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TOPMAC HOLDINGS PLC - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 07152192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames House
- Portsmouth Road
- Esher
- Surrey
- KT10 9AD Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD UK
Management
- Managing Directors
- DELANEY, Robert Lynn
- MCCABE, Michael Peter
- Company secretaries
- JENSEN, Garth Dwain
Company Details
- Type of Business
- plc
- Incorporated
- 2010-02-09
- Dissolved on
- 2013-12-24
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LPA 011 PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-02-28
✓
- Last Return Made Up To:
- 2012-02-09
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TOPMAC HOLDINGS PLC Company Description
- TOPMAC HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 07152192. Its current trading status is "closed". It was registered 2010-02-09. It was previously called LPA 011 PLC. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-09.It can be contacted at Thames House .
Get TOPMAC HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07152192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07152192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07152192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-compulsary (2013-12-24) - GAZ2
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dissolved-compulsory-strike-off-suspended (2013-02-27) - DISS16(SOAS)
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gazette-notice-compulsary (2013-09-10) - GAZ1
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-person-director-company (2012-02-29) - CH01
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gazette-notice-compulsary (2012-11-27) - GAZ1
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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termination-secretary-company-with-name (2011-02-07) - TM02
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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change-sail-address-company (2011-02-11) - AD02
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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capital-allotment-shares (2011-09-21) - SH01
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resolution (2011-09-26) - RESOLUTIONS
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resolution (2011-11-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-11-10) - SH02
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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move-registers-to-sail-company (2011-02-11) - AD03
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appoint-person-director-company-with-name (2011-05-26) - AP01
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keyboard_arrow_right 2010
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resolution (2010-07-19) - RESOLUTIONS
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resolution (2010-07-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-07-07) - SH02
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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appoint-person-secretary-company-with-name (2010-03-01) - AP03
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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termination-secretary-company-with-name (2010-03-02) - TM02
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application-trading-certificate (2010-05-10) - SH50
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legacy (2010-05-10) - CERT8A
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capital-cancellation-shares-by-plc (2010-05-12) - SH07
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capital-allotment-shares (2010-05-12) - SH01
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change-of-name-notice (2010-06-17) - CONNOT
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capital-alter-shares-subdivision (2010-07-09) - SH02
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resolution (2010-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-secretary-company-with-name (2010-06-23) - TM02
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termination-director-company-with-name (2010-06-23) - TM01
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change-of-name-notice (2010-07-01) - CONNOT
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certificate-change-of-name-company (2010-07-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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resolution (2010-07-07) - RESOLUTIONS
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capital-redomination-of-shares (2010-07-07) - SH14
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
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incorporation-company (2010-02-09) - NEWINC
