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Top Innovative Strategies Ltd

Top Innovative Strategies Ltd is a dissolved company incorporated on 13 January 2015 with the registered office located in Cardiff, South Glamorgan. Top Innovative Strategies Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 1 August 2017 (8 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
09386591
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4385
09386591: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Israel • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Mr Ever Cohen Appointed
8 Years Ago on 10 Jan 2017
Victor Hugo Guerrero Guzman Resigned
9 Years Ago on 30 May 2016
Dormant Accounts Submitted
9 Years Ago on 1 Feb 2016
Luis Felipe Perez Torner Resigned
9 Years Ago on 6 Jan 2016
Registered Address Changed
9 Years Ago on 6 Jan 2016
Mr Victor Hugo Guerrero Guzman Appointed
9 Years Ago on 6 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2017
Submitted on 19 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 18 Apr 2017
Confirmation statement made on 4 January 2017 with updates
Submitted on 17 Jan 2017
Appointment of Mr Ever Cohen as a director on 10 January 2017
Submitted on 17 Jan 2017
Termination of appointment of Victor Hugo Guerrero Guzman as a director on 30 May 2016
Submitted on 30 May 2016
Accounts for a dormant company made up to 31 January 2016
Submitted on 1 Feb 2016
Appointment of Mr Victor Hugo Guerrero Guzman as a director on 6 January 2016
Submitted on 6 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London EC4M 7JN on 6 January 2016
Submitted on 6 Jan 2016
Repayment History
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