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Company Information for

TOPLAND VENUS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
07468594
Private Limited Company
Liquidation

Company Overview

About Topland Venus Ltd
TOPLAND VENUS LIMITED was founded on 2010-12-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Topland Venus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOPLAND VENUS LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in W1U
 
Filing Information
Company Number 07468594
Company ID Number 07468594
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPLAND VENUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of TOPLAND VENUS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2010-12-14
THOMAS RICHARD BETTS
 Director 2014-05-14
MARK SIMON KINGSTON
 Director 2015-07-09
SOL ZAKAY
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
 Director 2010-12-14 2015-05-09
CHERYL FRANCES MOHARM
 Director 2010-12-14 2014-11-03
EDDIE ZAKAY
 Director 2010-12-14 2014-11-03
CLIVE EDWARD BUSH
 Director 2010-12-14 2014-05-14
ANDREW SIMON DAVIS
 Director 2010-12-14 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD BETTS HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
THOMAS RICHARD BETTS HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
THOMAS RICHARD BETTS TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
THOMAS RICHARD BETTS HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
THOMAS RICHARD BETTS HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
THOMAS RICHARD BETTS TOPLAND GENERATOR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
THOMAS RICHARD BETTS MOON PROPERTY MANAGEMENT LTD Director 2017-04-20 CURRENT 2014-01-29 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
THOMAS RICHARD BETTS HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
THOMAS RICHARD BETTS HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
THOMAS RICHARD BETTS TOPLAND ASSETS LIMITED Director 2015-09-01 CURRENT 1999-04-08 Active
THOMAS RICHARD BETTS HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
THOMAS RICHARD BETTS TOPLAND OMEGA LIMITED Director 2015-07-09 CURRENT 2005-02-23 Active
THOMAS RICHARD BETTS TOPLAND (HORLEY) LIMITED Director 2015-07-09 CURRENT 2011-08-11 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND (RETAIL) LIMITED Director 2015-07-09 CURRENT 2000-01-28 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND TIDEWAY LIMITED Director 2015-07-09 CURRENT 2000-12-04 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND MEDICAL PROPERTIES LIMITED Director 2015-07-09 CURRENT 1999-03-25 Liquidation
THOMAS RICHARD BETTS TOPLAND SOUTH LIMITED Director 2015-07-09 CURRENT 2001-02-28 Active
THOMAS RICHARD BETTS TOPLAND MERCURY LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND SEVERN LIMITED Director 2015-07-09 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2015-07-09 CURRENT 2001-02-20 Active
THOMAS RICHARD BETTS TOPLAND (HR SOLIHULL) LIMITED Director 2015-07-09 CURRENT 2011-03-22 Active
THOMAS RICHARD BETTS TOPLAND (NO. 13) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Liquidation
THOMAS RICHARD BETTS HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
THOMAS RICHARD BETTS TOPLAND (NO. 14) LIMITED Director 2015-01-12 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS BRAMSHILL LTD Director 2014-12-19 CURRENT 2014-06-09 Active
THOMAS RICHARD BETTS HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
THOMAS RICHARD BETTS BLYTON SOLAR FARM LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
THOMAS RICHARD BETTS HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
THOMAS RICHARD BETTS TOPLAND MARS LIMITED Director 2014-11-03 CURRENT 2010-12-14 Dissolved 2018-01-03
THOMAS RICHARD BETTS FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
THOMAS RICHARD BETTS TOPLAND SUMMIT LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND APEX LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND ZENITH LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
THOMAS RICHARD BETTS YELLOWSCAPE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
THOMAS RICHARD BETTS HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
THOMAS RICHARD BETTS SAWSTON SOLAR FARM LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 302 LIMITED Director 2014-06-20 CURRENT 2014-06-17 Liquidation
THOMAS RICHARD BETTS TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-02 CURRENT 2014-05-23 Active
THOMAS RICHARD BETTS TOPLAND VERTEX LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND RIVERSMEET LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND COL LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND TOR LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND DELTA LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND SATURN LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 10) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS TOPLAND (NO. 15) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS TOPLAND FINANCE LIMITED Director 2014-05-14 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND (RD NO. 1) LIMITED Director 2014-05-14 CURRENT 2011-03-18 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 8) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS BLUESCAPE LIMITED Director 2014-04-23 CURRENT 2014-01-17 Active
THOMAS RICHARD BETTS TOPLAND THAMES LIMITED Director 2014-02-24 CURRENT 2008-12-19 Active
THOMAS RICHARD BETTS TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
THOMAS RICHARD BETTS TOPLAND JUPITER LIMITED Director 2012-03-05 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND MERSEY LIMITED Director 2010-12-16 CURRENT 2008-12-21 Active
THOMAS RICHARD BETTS BERKLEY ESTATES LONDON LIMITED Director 2009-03-30 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND GROUP PLC Director 2009-03-30 CURRENT 1991-05-28 Active
MARK SIMON KINGSTON TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
MARK SIMON KINGSTON HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
MARK SIMON KINGSTON HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
MARK SIMON KINGSTON TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK SIMON KINGSTON GOLDMILE (NO. 1) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MARK SIMON KINGSTON RIVERLAND (IN RETAIL) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
MARK SIMON KINGSTON HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
MARK SIMON KINGSTON TOPLAND VERTEX LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND MARS LIMITED Director 2015-07-09 CURRENT 2010-12-14 Dissolved 2018-01-03
MARK SIMON KINGSTON BLUESCAPE LIMITED Director 2015-07-09 CURRENT 2014-01-17 Active
MARK SIMON KINGSTON BRAMSHILL LTD Director 2015-07-09 CURRENT 2014-06-09 Active
MARK SIMON KINGSTON HENTOP 302 LIMITED Director 2015-07-09 CURRENT 2014-06-17 Liquidation
MARK SIMON KINGSTON HENTOP 303 LIMITED Director 2015-07-09 CURRENT 2014-07-10 Liquidation
MARK SIMON KINGSTON HENTOP 304 LIMITED Director 2015-07-09 CURRENT 2014-11-11 Liquidation
MARK SIMON KINGSTON HENTOP 305 LIMITED Director 2015-07-09 CURRENT 2014-12-17 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS LIMITED Director 2015-07-09 CURRENT 1999-04-08 Active
MARK SIMON KINGSTON TOPLAND (REVERSIONS) LIMITED Director 2015-07-09 CURRENT 2003-02-20 Active
MARK SIMON KINGSTON TOPLAND ZENITH LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS HOLDINGS LIMITED Director 2015-07-09 CURRENT 2008-09-16 Active
MARK SIMON KINGSTON TOPLAND MERSEY LIMITED Director 2015-07-09 CURRENT 2008-12-21 Active
MARK SIMON KINGSTON TOPLAND SATURN LIMITED Director 2015-07-09 CURRENT 2010-12-14 Liquidation
MARK SIMON KINGSTON TOPLAND FINANCE (NO. 2) LIMITED Director 2015-07-09 CURRENT 2013-10-28 Active
MARK SIMON KINGSTON TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2014-05-23 Active
MARK SIMON KINGSTON YELLOWSCAPE LIMITED Director 2015-07-09 CURRENT 2014-08-22 Active
MARK SIMON KINGSTON SILVERDOME HOLDINGS LIMITED Director 2015-07-09 CURRENT 1991-04-25 Active
MARK SIMON KINGSTON TOPLAND FINANCE LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND LONDON LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND USK LIMITED Director 2015-07-09 CURRENT 2000-12-04 Active
MARK SIMON KINGSTON TOPLAND JUPITER LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (RD NO. 1) LIMITED Director 2015-07-09 CURRENT 2011-03-18 Liquidation
MARK SIMON KINGSTON HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
MARK SIMON KINGSTON RIVERLAND NO. 2 LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
MARK SIMON KINGSTON A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
MARK SIMON KINGSTON JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
MARK SIMON KINGSTON FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
MARK SIMON KINGSTON ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
MARK SIMON KINGSTON RIVERLAND (P.W.) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MARK SIMON KINGSTON RIVERLAND (MAIDSTONE) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARK SIMON KINGSTON TOPLAND OMEGA LIMITED Director 2014-11-03 CURRENT 2005-02-23 Active
MARK SIMON KINGSTON TOPLAND NLL LIMITED Director 2014-11-03 CURRENT 2000-07-18 Dissolved 2018-01-03
MARK SIMON KINGSTON GEP (LONDON) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON ROCKLAND HOLDINGS LIMITED Director 2014-11-03 CURRENT 1997-03-04 Liquidation
MARK SIMON KINGSTON ROCKLAND FORWARD LIMITED Director 2014-11-03 CURRENT 1998-12-30 Liquidation
MARK SIMON KINGSTON TOPLAND MEDICAL PROPERTIES LIMITED Director 2014-11-03 CURRENT 1999-03-25 Liquidation
MARK SIMON KINGSTON TOP MARKETS (SUSSEX) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND WEST LIMITED Director 2014-11-03 CURRENT 2000-01-28 Active
MARK SIMON KINGSTON TOPLAND SOUTH LIMITED Director 2014-11-03 CURRENT 2001-02-28 Active
MARK SIMON KINGSTON TOPLAND MERCURY LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (NO. 13) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON GEP (SOUTH) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON TOP MARKETS (LONDON) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2014-11-03 CURRENT 2001-02-20 Active
MARK SIMON KINGSTON GEP (WEST) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (NORTH) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (CENTRAL) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON TOPLAND (HR SOLIHULL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (GSL) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND RESIDENTIAL (NO.1) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MARK SIMON KINGSTON BERKLEY ESTATES LONDON LIMITED Director 2014-06-05 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (LAKESIDE) LIMITED Director 2014-05-14 CURRENT 2011-03-22 Dissolved 2016-03-31
MARK SIMON KINGSTON TOPLAND (D.V.P.) LIMITED Director 2014-05-14 CURRENT 2000-08-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (HORLEY) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (RETAIL) LIMITED Director 2014-05-14 CURRENT 2000-01-28 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND FORWARD LIMITED Director 2014-05-14 CURRENT 1999-03-03 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND PEAKS LIMITED Director 2014-05-14 CURRENT 2000-07-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND TIDEWAY LIMITED Director 2014-05-14 CURRENT 2000-12-04 Dissolved 2018-01-03
MARK SIMON KINGSTON TIMEFARE SERVICES LIMITED Director 2014-05-14 CURRENT 1995-11-06 Liquidation
MARK SIMON KINGSTON TOP MARKETS (MIDLANDS) LIMITED Director 2014-05-14 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND RIVERSWAY LIMITED Director 2014-05-14 CURRENT 2000-07-18 Active
MARK SIMON KINGSTON TOPLAND TYNE LIMITED Director 2014-05-14 CURRENT 2008-12-19 Active
MARK SIMON KINGSTON TOPLAND NEPTUNE LIMITED Director 2014-05-14 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (PUTNEY RD) LIMITED Director 2014-05-14 CURRENT 2011-03-22 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 9) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
MARK SIMON KINGSTON TOPLAND (SADDLERS WALSALL) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON BATH (RD) LIMITED Director 2014-05-14 CURRENT 2012-09-05 Active
MARK SIMON KINGSTON SILVERDOME PROPERTIES LIMITED Director 2014-05-14 CURRENT 1988-11-02 Active
MARK SIMON KINGSTON TOPLAND SEVERN LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
MARK SIMON KINGSTON TOPLAND CREST LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 14) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 16) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND (NEWARK) LIMITED Director 2014-04-30 CURRENT 2007-05-31 Active
MARK SIMON KINGSTON RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
MARK SIMON KINGSTON GOLD MARKETS (NORFOLK) LIMITED Director 2014-02-28 CURRENT 1999-06-07 Active
MARK SIMON KINGSTON HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1998-11-30 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND U.K. LIMITED Director 2013-10-11 CURRENT 1993-08-18 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND EAST LIMITED Director 2013-10-11 CURRENT 1994-01-07 Dissolved 2014-12-23
MARK SIMON KINGSTON LEITH HOUSE (NO. 1) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON LEITH HOUSE (NO. 2) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND (LEITH) LIMITED Director 2013-10-11 CURRENT 2000-11-09 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-29 Dissolved 2018-01-03
MARK SIMON KINGSTON GOLDMILE PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1999-06-17 Dissolved 2018-04-12
MARK SIMON KINGSTON RIVERLAND PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 2000-11-24 Liquidation
MARK SIMON KINGSTON RIVERLAND FINANCE LIMITED Director 2013-10-11 CURRENT 2000-11-24 Dissolved 2018-04-12
MARK SIMON KINGSTON GOLDMILE ENTERPRISES LIMITED Director 2013-10-11 CURRENT 2001-05-31 Active
MARK SIMON KINGSTON RIVERLAND HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-06-04 Active
MARK SIMON KINGSTON RIVERLAND INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1993-07-06 Liquidation
MARK SIMON KINGSTON RIVERLAND (RESTORED NO.1) LTD Director 2013-10-11 CURRENT 1993-08-18 Liquidation
MARK SIMON KINGSTON RIVERLAND ASSETS LIMITED Director 2013-10-11 CURRENT 2000-01-28 Liquidation
MARK SIMON KINGSTON PLATIGNUM PROPERTIES LIMITED Director 2013-10-11 CURRENT 1993-07-20 Active
MARK SIMON KINGSTON PLATIGNUM HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-07-21 Active
MARK SIMON KINGSTON GOLDMILE PROPERTIES LIMITED Director 2013-10-11 CURRENT 1995-08-04 Liquidation
MARK SIMON KINGSTON GOLDMILE HOLDINGS LIMITED Director 2013-10-11 CURRENT 1995-10-02 Active
MARK SIMON KINGSTON GOLDMILE INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1995-10-25 Liquidation
MARK SIMON KINGSTON GOLDMILE LONDON LIMITED Director 2013-10-11 CURRENT 1998-08-27 Liquidation
MARK SIMON KINGSTON GOLDMILE CITY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Active
MARK SIMON KINGSTON GOLDMILE COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Liquidation
MARK SIMON KINGSTON GP PROPERTY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2002-06-13 Active
MARK SIMON KINGSTON TOPLAND GROUP PLC Director 2012-10-11 CURRENT 1991-05-28 Active
SOL ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
SOL ZAKAY TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
SOL ZAKAY A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
SOL ZAKAY JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
SOL ZAKAY FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
SOL ZAKAY ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
SOL ZAKAY HALLMARK HOTELS HOLDINGS LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
SOL ZAKAY HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
SOL ZAKAY HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
SOL ZAKAY HALLMARK HOTELS LIMITED Director 2014-08-05 CURRENT 1985-08-19 Liquidation
SOL ZAKAY HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
SOL ZAKAY MIDLAND HOTELS LIMITED Director 2014-08-05 CURRENT 1981-07-13 Active
SOL ZAKAY HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SOL ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY S & A RESIDENTIAL PROPERTIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
SOL ZAKAY HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
SOL ZAKAY HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND (HORLEY) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Dissolved 2018-01-03
SOL ZAKAY TOPLAND PEAKS LIMITED Director 2013-10-01 CURRENT 2000-07-25 Dissolved 2018-01-03
SOL ZAKAY TOPLAND DERWENT LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY WESTMOUNT LONDON LIMITED Director 2013-10-01 CURRENT 1991-04-16 Liquidation
SOL ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 2013-10-01 CURRENT 1994-02-08 Liquidation
SOL ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2013-10-01 CURRENT 1998-07-09 Liquidation
SOL ZAKAY TOPLAND MEDICAL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1999-03-25 Liquidation
SOL ZAKAY TOPLAND COUNTY LIMITED Director 2013-10-01 CURRENT 1999-04-08 Liquidation
SOL ZAKAY TOP MARKETS (MIDLANDS) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOP MARKETS (SUSSEX) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND EAST LIMITED Director 2013-10-01 CURRENT 2000-01-28 Liquidation
SOL ZAKAY TOPLAND RANGE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2013-10-01 CURRENT 2001-03-30 Liquidation
SOL ZAKAY TOPLAND TRAFFORD PARK LIMITED Director 2013-10-01 CURRENT 2002-04-05 Liquidation
SOL ZAKAY TOPLAND ZENITH LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND MERSEY LIMITED Director 2013-10-01 CURRENT 2008-12-21 Active
SOL ZAKAY TOPLAND MERCURY LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND NEPTUNE LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND (PUTNEY RD) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Liquidation
SOL ZAKAY TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (HG) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (RCH) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 10) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 9) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 15) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 2013-10-01 CURRENT 1991-12-11 Liquidation
SOL ZAKAY TOP MARKETS (LONDON) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND RIDGEWAY LIMITED Director 2013-10-01 CURRENT 2000-07-18 Liquidation
SOL ZAKAY TOPLAND DALE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND SERVICES LIMITED Director 2013-10-01 CURRENT 2001-02-26 Liquidation
SOL ZAKAY TOPLAND SALTASH LIMITED Director 2013-10-01 CURRENT 2001-11-27 Liquidation
SOL ZAKAY TOPLAND CREST LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND THAMES LIMITED Director 2013-10-01 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND (HR SOLIHULL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 8) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (GSL) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY HALLMARK HOTELS (NO. 16) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ASSETS HOLDINGS LIMITED Director 2013-09-19 CURRENT 2008-09-16 Active
SOL ZAKAY TOPLAND TYNE LIMITED Director 2013-09-19 CURRENT 2008-12-19 Active
SOL ZAKAY CALUMET PROPERTIES LIMITED Director 2013-07-22 CURRENT 1986-11-07 Active
SOL ZAKAY BERKLEY ESTATES LONDON LIMITED Director 2013-07-01 CURRENT 1991-12-11 Active
SOL ZAKAY TOPLAND GROUP PLC Director 2013-07-01 CURRENT 1991-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-06Voluntary liquidation Statement of receipts and payments to 2023-02-16
2022-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU
2021-03-25LIQ01Voluntary liquidation declaration of solvency
2021-03-04600Appointment of a voluntary liquidator
2021-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-17
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-30CH01Director's details changed for Mr Sol Zakay on 2019-09-30
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-05CH01Director's details changed for Mr Sol Zakay on 2017-03-31
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-07AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-17AP01DIRECTOR APPOINTED MARK SIMON KINGSTON
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM
2014-07-04CH01Director's details changed for Mrs Cheryl Frances Moharm on 2014-05-22
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH
2014-05-21AP01DIRECTOR APPOINTED MR THOMAS RICHARD BETTS
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-18AD02Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013
2013-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2013-11-14AP01DIRECTOR APPOINTED MR SOL ZAKAY
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
2012-12-17AR0114/12/12 FULL LIST
2012-12-17AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2011-12-14AR0114/12/11 FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-28AA01CURRSHO FROM 31/12/2011 TO 31/05/2011
2010-12-16AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2010-12-16AP01DIRECTOR APPOINTED CLIVE EDWARD BUSH
2010-12-16AP01DIRECTOR APPOINTED MR EDDIE ZAKAY
2010-12-16AP01DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM
2010-12-16AP03SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM
2010-12-16AD02SAIL ADDRESS CREATED
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOPLAND VENUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPLAND VENUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOPLAND VENUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TOPLAND VENUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLAND VENUS LIMITED
Trademarks
We have not found any records of TOPLAND VENUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLAND VENUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOPLAND VENUS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOPLAND VENUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLAND VENUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPLAND VENUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH