• UK
  • TOPAZ ENERGY AND MARINE PLC - One St Peter's Square, Manchester, M2 3DE, United Kingdom

Company Information

Company registration number
07445037
Company Status
CLOSED
Country
United Kingdom
Registered Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
One St Peter's Square, Manchester, M2 3DE, United Kingdom UK

Management

Managing Directors
FANCY, Samir Jimmy
THOMAS, Stephen Rowland
Company secretaries
A G SECRETARIAL LIMITED

Company Details

Type of Business
plc
Incorporated
2010-11-19
Dissolved on
2020-04-07
SIC/NACE
99999

Jurisdiction Particularities

Company Name (english)
Topaz Energy and Marine PLC
Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2014-06-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-19

TOPAZ ENERGY AND MARINE PLC Company Description

TOPAZ ENERGY AND MARINE PLC is a plc registered in United Kingdom with the Company reg no 07445037. Its current trading status is "closed". It was registered 2010-11-19. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at One St Peter's Square .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-04-07) - GAZ2(A)

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  • dissolution-application-strike-off-company (2020-01-13) - DS01

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  • gazette-notice-voluntary (2020-01-21) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2019-06-27) - AA

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  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-13) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-11-22) - AD03

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  • accounts-with-accounts-type-dormant (2017-06-15) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-02-21) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-02-13) - TM02

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  • accounts-with-accounts-type-dormant (2016-06-15) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • move-registers-to-sail-company-with-new-address (2015-12-10) - AD03

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  • change-sail-address-company-with-new-address (2015-12-10) - AD02

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  • change-corporate-secretary-company-with-change-date (2015-08-19) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01

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  • accounts-with-accounts-type-dormant (2015-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-11-23) - CH04

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  • accounts-with-accounts-type-full (2012-06-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01

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  • termination-director-company-with-name (2011-09-22) - TM01

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  • change-account-reference-date-company-previous-shortened (2011-02-17) - AA01

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  • resolution (2011-02-28) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-02-28) - SH02

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  • accounts-with-accounts-type-dormant (2011-02-28) - AA

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  • appoint-person-secretary-company-with-name (2011-03-21) - AP03

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • application-trading-certificate (2011-03-22) - SH50

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  • legacy (2011-03-22) - CERT8A

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • termination-secretary-company-with-name (2011-03-22) - TM02

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  • termination-director-company-with-name (2011-03-22) - TM01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • capital-allotment-shares (2011-05-10) - SH01

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • termination-director-company-with-name (2011-09-21) - TM01

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  • termination-secretary-company-with-name (2011-09-21) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-09-21) - AP04

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  • change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01

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  • incorporation-company (2010-11-19) - NEWINC

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