TOP DIRECT GROUP LTD
UNIT 6 CHURCH TERRACE, HENDON C, LONDON NW4 4JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14060168
- Last Updated: 01 Jun 2023
Company Profile
TOP DIRECT GROUP LTD was incorporated on Thursday, April 21, 2022 as a Private Limited Company with registered address in LONDON. TOP DIRECT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 2 years 5 months and 1 day.
| Name | TOP DIRECT GROUP LTD |
|---|---|
| Company number | 14060168 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
UNIT 6 CHURCH TERRACE HENDON C LONDON NW4 4JU |
|---|---|
| Country Of Origin |
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 Issa Faraji Nationality: British |
Dates: Thursday, April 21, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 21 January 2024, (-245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP DIRECT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP DIRECT GROUP LTD | 21 Apr 2022 |