TOPI TRANS LTD
37 TIFFANY GARDENS, NORTHAMPTON NN4 0TJ- Dissolved
- Private Limited Company
- Company No. 10388185
- Last Updated: 30 Jun 2021
Company Profile
TOPI TRANS LTD was incorporated on Wednesday, September 21, 2016 as a Private Limited Company with registered address in NORTHAMPTON. TOPI TRANS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years and 22 days.
| Name | TOPI TRANS LTD |
|---|---|
| Company number | 10388185 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
37 TIFFANY GARDENS NORTHAMPTON NN4 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Florin Topala Nationality: Romanian |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 September 2019 |
Mortgages
No mortgages have been registered against TOPI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPI TRANS LTD | 21 Sep 2016 |