TOP UP CONSULTANTS LIMITED

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DateDescription
06/04/256 April 2025 Final Gazette dissolved following liquidation

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06/01/256 January 2025 Return of final meeting in a creditors' voluntary winding up

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11/07/2411 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501, Unit 2a, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-11

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Registered office address changed from 17 Cavendish Square London W1G 0PH England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-11-07

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07/11/237 November 2023 Statement of affairs

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07/11/237 November 2023 Appointment of a voluntary liquidator

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07/11/237 November 2023 Resolutions

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-11-30

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10/03/2310 March 2023 Change of details for Ms Daliborka Striftombolas as a person with significant control on 2023-02-24

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-11-30

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Change of details for Ms Daliborka Striftombolas as a person with significant control on 2021-09-16

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06/01/226 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-09-17

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04/01/224 January 2022 Sub-division of shares on 2021-09-16

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Registered office address changed from Enterprise House Essex Road Dartford DA1 2AU England to 17 Cavendish Square London W1G 0PH on 2021-11-29

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24/11/2124 November 2021 Confirmation statement made on 2021-11-06 with updates

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11/06/2111 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIBORKA STRIFTOMBOLAS

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR KYRIACOS STRIFTOMBOLAS

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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18/11/2018 November 2020 CESSATION OF KYRIACOS STRIFTOMBOLAS AS A PSC

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07/08/207 August 2020 30/11/19 TOTAL EXEMPTION FULL

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05/08/205 August 2020 DIRECTOR APPOINTED MRS DALIBORKA STRIFTOMBOLAS

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034614240001

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/09/1522 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DALIBORKA STRIFTOMBOLAS / 17/09/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS STRIFTOMBOLAS / 17/09/2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ ENGLAND

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM SUITE A6 ATLAS BUSINESS CENTRE OXGATE LANE STAPLES CORNER LONDON NW2 7HJ

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 November 2008

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS STRIFTOMBOLAS / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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26/01/0926 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0628 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/01/0616 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/12/048 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/12/038 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 DELIVERY EXT'D 3 MTH 30/11/03

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29/11/0229 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/12/998 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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31/12/9831 December 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 213T HIGH ROAD WILLESDEN GREEN NW10

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 40 BOW LANE LONDON EC4M 9DT

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 SECRETARY RESIGNED

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06/11/976 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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