TOP SOUVENIR LTD
111A BURNT OAK BROADWAY, EDGWARE HA8 5EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 15134179
- Last Updated: 01 Mar 2024
Company Profile
TOP SOUVENIR LTD was incorporated on Tuesday, September 12, 2023 as a Private Limited Company with registered address in EDGWARE. TOP SOUVENIR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year and 8 days.
| Name | TOP SOUVENIR LTD |
|---|---|
| Company number | 15134179 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
111A BURNT OAK BROADWAY EDGWARE HA8 5EN |
|---|---|
| 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 |
|---|---|
| Mr Rasheed Jafari Nationality: Afghan |
Dates: Tuesday, September 12, 2023 - 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 September |
| Next annual accounts due | 12 June 2025, (264 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP SOUVENIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP SOUVENIR LTD | 12 Sep 2023 |