Topanga Canyon UK Limited

Company Name	Topanga Canyon UK Limited
Company Status	Dissolved
Company Number	05413936
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)
Dissolution Date	29 April 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark James O'Shaughnessy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Director Name	Mrs Simone Maria O'Shaughnessy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Secretary Name	Mrs Simone Maria O'Shaughnessy
Nationality	British
Status	Closed
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Secretary Name	Trent Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Location

Registered Address	92a Friern Gardens Wickford Essex SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark O'shaughnessy 50.00% Ordinary
1 at £1	Simone O'shaughnessy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,428
Cash	£1,049
Current Liabilities	£26,494

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
28 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (3 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (3 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 April 2011	Secretary's details changed for Mrs Simone O'shaughnessy on 5 April 2011 (1 page)
14 April 2011	Director's details changed for Mr Mark O'shaughnessy on 5 April 2011 (2 pages)
14 April 2011	Secretary's details changed for Mrs Simone O'shaughnessy on 5 April 2011 (1 page)
14 April 2011	Director's details changed for Mr Mark O'shaughnessy on 5 April 2011 (2 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Director's details changed for Mrs Simone O'shaughnessy on 5 April 2011 (2 pages)
14 April 2011	Director's details changed for Mrs Simone O'shaughnessy on 5 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Mark O'shaughnessy on 5 April 2011 (2 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Secretary's details changed for Mrs Simone O'shaughnessy on 5 April 2011 (1 page)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Director's details changed for Mrs Simone O'shaughnessy on 5 April 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 April 2010	Director's details changed for Mark O'shaughnessy on 5 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mark O'shaughnessy on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Simone O'shaughnessy on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Simone O'shaughnessy on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Mark O'shaughnessy on 5 April 2010 (2 pages)
20 April 2010	Director's details changed for Simone O'shaughnessy on 5 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 April 2007	Return made up to 05/04/07; full list of members (2 pages)
26 April 2007	Return made up to 05/04/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 April 2006	Return made up to 05/04/06; full list of members (7 pages)
28 April 2006	Return made up to 05/04/06; full list of members (7 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
5 April 2005	Incorporation (15 pages)
5 April 2005	Incorporation (15 pages)

Topanga Canyon UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses