TOPAX INTERNATIONAL LTD
5 NEW STAR ROAD, ENGLAND, LEICESTER LE4 9JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13537596
- Last Updated: 01 Mar 2024
Company Profile
TOPAX INTERNATIONAL LTD was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in LEICESTER. TOPAX INTERNATIONAL LTD 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 3 years 2 months and 4 days.
| Name | TOPAX INTERNATIONAL LTD |
|---|---|
| Company number | 13537596 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STAR ROAD ENGLAND LEICESTER LE4 9JD |
|---|---|
| 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 |
|---|---|
| Fatima Kiyprose Farook Mohideen Nationality: Sri Lankan |
Dates: Thursday, July 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 29 April 2023, (-522 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAX INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPAX INTERNATIONAL LTD | 29 Jul 2021 |