TOP CHOICES LIMITED
274 NORTHDOWN ROAD, MARGATE, KENT CT9 2PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02300920
- Last Updated: 01 Mar 2022
Company Profile
TOP CHOICES LIMITED was incorporated on Thursday, September 29, 1988 as a Private Limited Company with registered address in KENT. TOP CHOICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 36 years 1 month and 15 days.
| Name | TOP CHOICES LIMITED |
|---|---|
| Company number | 02300920 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
274 NORTHDOWN ROAD MARGATE KENT CT9 2PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bijan Owraki Nationality: British |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against TOP CHOICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP CHOICES LIMITED | 29 Sep 1988 |