Topaz Luxury Travel Ltd (reg no 11265440) is a private limited company founded on 2018-03-20 originating in United Kingdom. This company is registered at 40 Ross Gardens, Canterbury CT2 9BZ. Topaz Luxury Travel Ltd is operating under Standard Industrial Classification: 79110 which stands for "travel agency activities".
Company details
Name
Topaz Luxury Travel Ltd
Number
11265440
Date of Incorporation:
2018/03/20
End of financial year:
31 March
Address:
40 Ross Gardens, Canterbury, CT2 9BZ
SIC code:
79110 - Travel agency activities
As for the 1 managing director that can be found in the above-mentioned business, we can name: Rim D. (appointed on 20 March 2018). 1 secretary is present: Rim D. (appointed on 20 March 2018). The Companies House indexes 1 person of significant control - Rim D., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Rim D.
20 March 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/03/19
filed on: 28th, March 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/03/19
filed on: 28th, March 2023
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/03/19
filed on: 7th, March 2023
| confirmation statement
Free Download
(3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 20th, July 2021
| gazette
Free Download
(1 page)
(CH03) On 2021/05/25 secretary's details were changed
filed on: 25th, May 2021
| officers
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(1 page)
(CH01) On 2021/05/25 director's details were changed
filed on: 25th, May 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021/05/25
filed on: 25th, May 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 2021/05/25. New Address: 40 Ross Gardens Canterbury CT2 9BZ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 25th, May 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/03/19
filed on: 29th, March 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/03/19
filed on: 20th, March 2020
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 11th, December 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2019/03/19
filed on: 3rd, April 2019
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 20th, March 2018
| incorporation
Free Download
(30 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/03/20
capital