Active - Proposal to Strike off
Company Information for TOP CORNER EVENTS LIMITED
172 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, W1T 7NS,
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Company Registration Number
03452084
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOP CORNER EVENTS LIMITED | |
Legal Registered Office | |
172 TOTTENHAM COURT ROAD 2ND FLOOR LONDON W1T 7NS Other companies in WC1R | |
Company Number | 03452084 | |
---|---|---|
Company ID Number | 03452084 | |
Date formed | 1997-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts |
Last Datalog update: | 2021-05-05 08:28:32 |
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Officer | Role | Date Appointed |
---|---|---|
STUART SCOTT PENMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT GEORGE CAMPBELL |
Director | ||
ANDREW WILLIAM RICHARD HILL |
Director | ||
SHEENA MARION BECKWITH |
Company Secretary | ||
SHEENA MARION BECKWITH |
Director | ||
SEAN PAUL TRACEY |
Director | ||
KEVIN JOHN DYLAN BURNS |
Director | ||
SIOBHAN BURNS |
Director | ||
SIOBHAN BURNS |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J J BOYLE LEISURE LIMITED | Director | 2018-03-19 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
SOCCER SENSATIONS LIMITED | Director | 2018-03-19 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2018-03-19 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
POWERLEAGUE GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2005-03-08 | Active | |
PREMIER PLAYERS LTD | Director | 2018-03-19 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
POWERLEAGUE LEAGUE SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2012-10-22 | Active | |
ANCHOR INTERNATIONAL LIMITED | Director | 2018-03-19 | CURRENT | 1987-02-20 | Active - Proposal to Strike off | |
POWERPLAY TEAM SPORTS LTD | Director | 2018-03-19 | CURRENT | 1998-01-15 | Active | |
PINNACLE FOOTBALL LTD. | Director | 2018-03-19 | CURRENT | 1999-10-12 | Active | |
POWERLEAGUE FIVES LIMITED | Director | 2018-03-19 | CURRENT | 1999-10-25 | Active | |
CHAMPION SOCCER LIMITED | Director | 2018-03-19 | CURRENT | 2002-01-28 | Active | |
PITCH MANAGEMENT PARTNERS LIMITED | Director | 2018-03-19 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
TOTTENHAM SOCCER CENTRE LIMITED | Director | 2018-03-19 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
THE CORPORATE SPORTS COMPANY LIMITED | Director | 2018-03-19 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
POWERLEAGUE COMMUNITY INTERESTS LIMITED | Director | 2018-03-19 | CURRENT | 2016-07-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/19 FROM Floor 11, North Wing, York House Empire Way Wembley HA9 0PA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT PENMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CAZEL EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM RICHARD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CAMPBELL | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR STUART SCOTT PENMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM RICHARD HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 20 - 22 Bedford Row London WC1R 4JS | |
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA MARION BECKWITH | |
TM02 | Termination of appointment of Sheena Marion Beckwith on 2016-09-09 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL TRACEY | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT AUTHORISED 21/12/2012 | |
RES01 | ALTER ARTICLES 21/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MRS SHEENA MARION BECKWITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURNS | |
AP01 | DIRECTOR APPOINTED MR SEAN TRACEY | |
AP01 | DIRECTOR APPOINTED MRS SHEENA MARION BECKWITH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE OLD DAIRY THE STREET GLYNDE LEWES EAST SUSSEX BN8 6TA UNITED KINGDOM | |
AR01 | 20/10/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN BURNS | |
AP01 | DIRECTOR APPOINTED SIOBHAN BURNS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 105 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM CHARLES RIPPIN & TURNER MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DYLAN BURNS / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 275 WILLESDEN LANE LONDON NW2 5JA | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CAPITALNIGHTS LIMITED CERTIFICATE ISSUED ON 05/10/00 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 208 GREEN LANES PALMERS GREEN LONDON N13 5UE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 47 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP CORNER EVENTS LIMITED
TOP CORNER EVENTS LIMITED owns 2 domain names.
t47.co.uk topcorner.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOP CORNER EVENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |