Topaz Insurance Services Limited. net worth, address, company information. Free

Company search

Topaz Insurance Services Limited (reg no 04301887) is a private limited company started on 2001-10-10. The company was registered at Southponit House, 321 Chase Road, Southgate Enfield, London N14 6JT. Having undergone a change in 2018-06-18, the previous name the firm utilized was Enterprise Line Limited. Topaz Insurance Services Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Topaz Insurance Services Limited
Number	04301887
Date of Incorporation:	Wed, 10th Oct 2001
End of financial year:	31 December
Address:	Southponit House, 321 Chase Road, Southgate Enfield, London, N14 6JT
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Prodromos A. (in the company from 10 October 2001), Christos S. (appointment date: 10 October 2001). 1 secretary is there as well: Prodromos A. (appointed on 10 October 2001). The Companies House reports 2 persons of significant control, namely: Christos S. has 1/2 or less of shares, Prodromos A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Christos S.

10 October 2016

Nature of control:	25-50% shares

Prodromos A.

10 October 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th June 2018 filed on: 18th, June 2018 \| resolution	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 18th, June 2018 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, May 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 23rd May 2018 filed on: 23rd, May 2018 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th October 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd November 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, May 2015 \| accounts	Free Download (2 pages)
(CH03) On Tuesday 1st July 2014 secretary's details were changed filed on: 13th, October 2014 \| officers	Free Download (1 page)
(CH01) On Tuesday 1st July 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st July 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 10th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 10th October 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 10th October 2012 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 10th October 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 10th October 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th October 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, December 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 06/11/07 from: southponit house, 321 chase road southgate enfield london N14 6JT filed on: 6th, November 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 25/04/06 from: 345 green lanes harringay london N4 1DZ filed on: 25th, April 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 29th, December 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, July 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 17th March 2003 (Secretary's particulars changed;director's particulars changed) annual return
(288b) On Saturday 8th March 2003 Director resigned filed on: 8th, March 2003 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 26th, July 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/10/01 from: 345 green lanes haringey N4 1DZ filed on: 30th, October 2001 \| address	Free Download (1 page)
(288a) On Tuesday 30th October 2001 New director appointed filed on: 30th, October 2001 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th October 2001 New secretary appointed;new director appointed filed on: 30th, October 2001 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th October 2001 New director appointed filed on: 30th, October 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 19th, October 2001 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2001 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, October 2001 \| incorporation	Free Download (3 pages)
(288b) On Friday 19th October 2001 Director resigned filed on: 19th, October 2001 \| officers	Free Download (2 pages)
(288b) On Friday 19th October 2001 Secretary resigned filed on: 19th, October 2001 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, October 2001 \| incorporation	Free Download (17 pages)

Companies nearby
Copping Joyce Auctions Limited [0.00 mile]
Powerchain Limited [0.00 mile]
Ips Insure Limited [0.01 mile]
Allison Lodge Limited [0.01 mile]


P&a Insurance Brokers Ltd [0.00 mile]
Saphire Homes Limited [0.01 mile]
Ips Terroni Insurance Services Ltd [0.01 mile]
Insurefinance Limited [0.01 mile]