Topsee Foods Ltd in HARROW

Topsee Foods Ltd HARROW

Topsee Foods Ltd was formally closed on 2022-04-19. Topsee Foods was a private limited company that was situated at 5 Westwood Avenue, Harrow, HA2 8NR, ENGLAND. Its total net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2017-02-08) was run by 1 director.
Director Mudassar I. who was appointed on 08 February 2017.

The company was classified as "licensed restaurants" (56101). The most recent confirmation statement was filed on 2021-03-11 and last time the annual accounts were filed was on 28 February 2020.

Topsee Foods Ltd Address / Contact

Office Address	5 Westwood Avenue
Town	Harrow
Post code	HA2 8NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10608880
Date of Incorporation	Wed, 8th Feb 2017
Date of Dissolution	Tue, 19th Apr 2022
Industry	Licensed restaurants
End of financial Year	28th February
Company age	5 years old
Account next due date	Tue, 30th Nov 2021
Account last made up date	Fri, 28th Feb 2020
Next confirmation statement due date	Fri, 25th Mar 2022
Last confirmation statement dated	Thu, 11th Mar 2021

Company staff

Mudassar I.

Position: Director

Appointed: 08 February 2017

Saira I.

Position: Director

Appointed: 13 May 2019

Resigned: 10 March 2021

Soban R.

Position: Director

Appointed: 04 March 2019

Resigned: 13 May 2019

Khawaja B.

Position: Director

Appointed: 08 February 2017

Resigned: 04 March 2019

People with significant control

Mudassar I.

Notified on	8 February 2017
Nature of control:	25-50% shares

Saira I.

Notified on	13 May 2019
Ceased on	10 March 2021
Nature of control:	25-50% shares

Soban R.

Notified on	12 March 2019
Ceased on	13 May 2019
Nature of control:	25-50% shares

Khawaja B.

Notified on	8 February 2017
Ceased on	12 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28

Balance Sheet
Current Assets	304	265	13 282
Net Assets Liabilities	265	175	623

Other
Average Number Employees During Period		2	2
Creditors	39	90	6 899
Net Current Assets Liabilities	265	175	6 383
Total Assets Less Current Liabilities	265	175	6 383

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 19th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/11 filed on: 11th, March 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/03/10 filed on: 10th, March 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/03/10 filed on: 10th, March 2021	persons with significant control	Free Download (1 page)
CH01	On 2021/03/10 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 195 East Lane Wembly HA0 3NG England on 2020/10/16 to 5 Westwood Avenue Harrow HA2 8NR filed on: 16th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/05/13 filed on: 13th, May 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/05/13 filed on: 13th, May 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/13 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 13th, May 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/13 filed on: 13th, May 2019	persons with significant control	Free Download (1 page)
CH01	On 2019/04/08 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/12 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/03/12 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/12 filed on: 12th, March 2019	persons with significant control	Free Download (1 page)
AD01	Change of registered address from 5 Westwood Avenue Harrow HA2 8NR England on 2019/03/05 to 195 East Lane Wembly HA0 3NG filed on: 5th, March 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/04 filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/04. filed on: 4th, March 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2019	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 1st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/18 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, February 2017	incorporation	Free Download (13 pages)

Topsee Foods Ltd HARROW

Topsee Foods Ltd Address / Contact

Company Information / Profile

Company staff

Mudassar I.

Saira I.

Soban R.

Khawaja B.

People with significant control

Annual reports financial information

Company filings

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