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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
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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 .
Get TOPAZ ENERGY AND MARINE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topaz Energy And Marine Plc - One St Peter's Square, Manchester, M2 3DE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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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)
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-11-19) - NEWINC