TOPEX GROUP LTD
36 MONEGA ROAD, LONDON E7 8EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13840440
- Last Updated: 01 Jun 2023
Company Profile
TOPEX GROUP LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in LONDON. TOPEX GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 10 months and 3 days.
| Name | TOPEX GROUP LTD |
|---|---|
| Company number | 13840440 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 MONEGA ROAD LONDON E7 8EW |
|---|---|
| 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 |
|---|---|
| Hossain Zahid Nationality: Italian |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 11 October 2023, (-400 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPEX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPEX GROUP LTD | 11 Jan 2022 |