Company Information for TOP EMPLOYERS LIMITED
FLAT 6 - 37, ST. GEORGES RD, LONDON, SE1 6EP,
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Company Registration Number
04562892
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
TOP EMPLOYERS LIMITED | ||||
Legal Registered Office | ||||
FLAT 6 - 37 ST. GEORGES RD LONDON SE1 6EP Other companies in EC1V | ||||
Previous Names | ||||
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Company Number | 04562892 | |
---|---|---|
Company ID Number | 04562892 | |
Date formed | 2002-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-04 08:41:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOP EMPLOYERS RESEARCH LP | 8-10 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UR | Active | Company formed on the 2006-12-29 | |
TOP EMPLOYERS RESEARCH LIMITED | 29/30 FITZROY SQUARE LONDON W1T 6LQ | Dissolved | Company formed on the 2013-11-14 | |
TOP EMPLOYERS AUSTRALIA PTY LTD | NSW 2000 | Strike-off action in progress | Company formed on the 2011-11-09 | |
TOP EMPLOYERS PTY LTD | WA 6101 | Dissolved | Company formed on the 2017-05-08 | |
TOP EMPLOYERS INSTITUTE USA INC | Delaware | Unknown | ||
Top Employers Institute USA Inc. | 4445 CORPORATION LANE STE 264 VIRGINIA BEACH VA 23462 | WITHDRAWN(VOL) (CORP) | Company formed on the 2015-11-17 | |
TOP EMPLOYERS USA INC. | 228 E 45TH ST RM 9E NEW YORK NY 10017 | Active | Company formed on the 2023-02-24 |
Officer | Role | Date Appointed |
---|---|---|
ACCOUNTING WORX SECRETARIES LIMITED |
||
SALEEM HASSAN ARIF |
||
SRIYANI KAMALINI ARIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEBASTIAN DONOVAN |
Director | ||
SEBASTIAN DONOVAN |
Company Secretary | ||
SALEEM ARIF |
Company Secretary | ||
SRIYANI KAMALINI ARIF |
Company Secretary | ||
SAMUEL FRANCIS HEATHCOTE |
Company Secretary | ||
SAMUEL FRANCIS HEATHCOTE |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINOA FOODS COMPANY LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
IXE ASEAN LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
IXE AMANAH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TZB MANAGEMENT LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
TZB FARMS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
MUNIO CAPITAL LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
MUNDO CAPITAL LTD | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2015-12-29 | |
NOVANICA ASSET TRUSTEES LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
NOVA PRIME DEVELOPMENTS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
NOVA KBC HOLDINGS LTD | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
SAXON NOMINEES LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
WEST WAY NOMINEES LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
IXE GREEN ENERGY LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
IXE TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
CAUTA CAPITAL LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
IXE FACTORING AND FORFEIT LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
IXE CROPS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
MARCELLO DEVELOPMENTS (UK) LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
IXEQUIN PRODUCE (UK) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE AGRO INVESTMENTS LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE VENTURES (UK) LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RENABO (UK) LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXEQUIN GLOBAL TRADE LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
GMRI TRADING LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
IXE AGRO GLOBAL (UK) LTD | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE VENTURES AND INVESTMENTS LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
IXE STRATEGIC INVESTMENTS (UK) LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
BETOPTIMIZER LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2018-05-08 | |
KRONO PARTNERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-02-12 | Liquidation | |
KRONO ADMINISTRATION LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2013-03-18 | Active | |
SUN-E HOLIDAYS LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
COMETES LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2009-12-17 | Dissolved 2016-08-02 | |
JADE STATE WEALTH LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
NEWGEN TECHNOPRISES LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-10-27 | |
WORLD GOLF TOUR INFORMATION SERVICE LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-23 | Dissolved 2015-05-12 | |
ANGELUS ADMINISTRATION LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
GARETH CRUDDACE LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2010-02-18 | Liquidation | |
HARVEY YORK LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2015-07-21 | |
FE LAW LTD | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
THE B LEISURE AND ENTERTAINMENT (OPERATIONS) LIMITED | Company Secretary | 2009-12-30 | CURRENT | 2009-12-30 | Dissolved 2016-02-09 | |
THE TEA BAR LIMITED | Company Secretary | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
PLATINUM SCAFFOLDING & SAFETY SOLUTIONS (UK) LTD | Company Secretary | 2009-12-30 | CURRENT | 2009-09-02 | Liquidation | |
FAST FIT SERVICE CENTRE LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2002-07-23 | Active | |
WEBJITSU LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2007-08-06 | Dissolved 2016-02-09 | |
CRITICAL PATH PROJECTS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-04-24 | |
OAK RIDGE BUSINESS SOLUTIONS LTD | Company Secretary | 2008-11-26 | CURRENT | 2006-09-04 | Dissolved 2014-09-09 | |
SKYLINE PAINTING CONTRACTORS LTD. | Company Secretary | 2008-11-21 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
WORLDWIDE ANGELS NETWORK LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2014-01-14 | |
CARLA TWO LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2013-12-24 | |
KLE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
SECURE PLUS SECURITY LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
THE B LEISURE AND ENTERTAINMENT (CENSO) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2016-02-09 | |
BYFIELD ENTERPRISES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-01-26 | |
PAPILLON CAPITAL LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
QSPI LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2014-09-19 | |
FAMILY LAW ASSESSMENTS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2014-09-09 | |
WORLDWIDE ANGELS NETWORK LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2014-01-14 | |
CARLA TWO LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM 20-22 Wenlock Road London N1 7GU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN DONOVAN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 145 - 157 st John Street London EC1V 4PW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB England to Accounting Worx 61-63 Crockhamwell Road Woodley Reading RG5 3JP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2015-09-01 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DONOVAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Accounting Worx Suite 400 Thames Valley Park Drive Reading RG6 1PT England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2013-02-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM SUITE 167, 456-458 STRAND LONDON WC2R 0DZ | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN DONOVAN / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SRIYANI KAMALINI ARIF / 15/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 15/10/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 20/04/09 | |
88(2) | AD 21/04/09 GBP SI 500@1=500 GBP IC 1000/1500 | |
RES13 | RE SHARE TRANSFER 20/04/2009 | |
RES04 | GBP NC 1000/1500 20/04/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM ARIF / 26/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 10/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 20/04/09 | |
RES04 | NC INC ALREADY ADJUSTED 20/04/2009 | |
363a | RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SEBASTIAN DONOVAN | |
288a | SECRETARY APPOINTED ACCOUNTING WORX SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED TOPEMPLOYERS LIMITED CERTIFICATE ISSUED ON 11/02/09 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIRS MAY RECOMMEND DIVIDEND 10/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | CURRSHO FROM 31/10/2008 TO 30/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SUITE, 373 78 MARYLEBONE HIGH STREET LONDON W1U 5AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 78 MARYLEBONE HIGH STREET LONDON W1U 5AP | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/04/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CAMBRIDGE GUIDES LIMITED CERTIFICATE ISSUED ON 15/07/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
Creditors Due After One Year | 2011-07-01 | £ 5,427 |
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Creditors Due Within One Year | 2011-07-01 | £ 89,638 |
Other Creditors Due Within One Year | 2011-07-01 | £ 84,837 |
Other Taxation Social Security Within One Year | 2011-07-01 | £ 1,943 |
Trade Creditors Within One Year | 2011-07-01 | £ 1,890 |
Creditors and other liabilities
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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 EMPLOYERS LIMITED
Called Up Share Capital | 2011-07-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 73,424 |
Current Assets | 2011-07-01 | £ 105,684 |
Debtors | 2011-07-01 | £ 32,260 |
Shareholder Funds | 2011-07-01 | £ 11,380 |
Tangible Fixed Assets | 2011-07-01 | £ 761 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as TOP EMPLOYERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOP EMPLOYERS LIMITED | Event Date | 2014-07-01 |
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. |