Company NameTopreas Ltd
Company StatusDissolved
Company Number06376754
CategoryPrivate Limited Company
Incorporation Date20 September 2007(16 years, 7 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJaques Toulorge
Date of BirthJanuary 1937 (Born 87 years ago)
NationalitySwiss
StatusClosed
Appointed20 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Rue Bellot
1206
Geneva
Switzerland
Secretary NameRoberto Rodrigues Bernal
NationalityFrench
StatusResigned
Appointed20 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressEl Dorado Home No 7
Building Marcasa
Corregimiento De Rio Abajo
Panama
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor, De Burgh House
Market Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
3 December 2009Termination of appointment of Roberto Rodrigues Bernal as a secretary (1 page)
3 December 2009Termination of appointment of Roberto Rodrigues Bernal as a secretary (1 page)
21 September 2009Return made up to 20/09/09; full list of members (3 pages)
21 September 2009Return made up to 20/09/09; full list of members (3 pages)
1 October 2008Return made up to 20/09/08; full list of members (3 pages)
1 October 2008Return made up to 20/09/08; full list of members (3 pages)
3 September 2008Resolutions
  • RES13 ‐ Company business 02/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 02/06/2008
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 October 2007New secretary appointed (1 page)
18 October 2007New director appointed (1 page)
18 October 2007New director appointed (1 page)
18 October 2007Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
18 October 2007£ nc 100/1000 20/09/07 (2 pages)
18 October 2007Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
18 October 2007£ nc 100/1000 20/09/07 (2 pages)
18 October 2007New secretary appointed (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Secretary resigned (1 page)
21 September 2007Secretary resigned (1 page)
20 September 2007Incorporation (9 pages)
20 September 2007Incorporation (9 pages)