TOPNUT INTERNATIONAL LIMITED
112 WEMBLEY PARK DRIVER, WEMBLEY HA9 8HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10014627
- Last Updated: 01 Mar 2024
Company Profile
TOPNUT INTERNATIONAL LIMITED was incorporated on Friday, February 19, 2016 as a Private Limited Company with registered address in WEMBLEY. TOPNUT INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 21 days.
| Name | TOPNUT INTERNATIONAL LIMITED |
|---|---|
| Company number | 10014627 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
112 WEMBLEY PARK DRIVER WEMBLEY HA9 8HS |
|---|---|
| Country Of Origin | ENGLAND |
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 Amir Abbas Ahmadi Moghaddam Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2021, (-1077 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPNUT INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPNUT INTERNATIONAL LIMITED | 19 Feb 2016 |