TOPIC INTERNATIONAL LTD
6 NEWMAN ROAD, LONDON E17 7AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12304780
- Last Updated: 01 Mar 2022
Company Profile
TOPIC INTERNATIONAL LTD was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in LONDON. TOPIC INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 12 days.
| Name | TOPIC INTERNATIONAL LTD |
|---|---|
| Company number | 12304780 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NEWMAN ROAD LONDON E17 7AZ |
|---|---|
| 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 |
|---|---|
| Ms Maimuna Camara Nationality: Gambian |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Mouhamed Barro Nationality: French |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Abubakar Ahmed Nationality: Nigerian |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Nageen Vishindaas Nagrani Nationality: Indian |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 08 August 2021, (-1169 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPIC INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPIC INTERNATIONAL LTD | 08 Nov 2019 |