TOPEKA NAVIGATION (UK) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/208 July 2020 | APPLICATION FOR STRIKING-OFF |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK OFER / 01/06/2015 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA DESSY / 11/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIEL KLEIN |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR LUCA DESSY |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WEEKS / 01/06/2015 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL SAMUEL KLEIN / 01/06/2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NADIM AMER / 01/06/2015 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ARIEL SAMUEL KLEIN |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MR JAMES NADIM AMER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR DAVID MARK OFER |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH PETERS |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 20 WYBORNE HOUSE WYBORNE WAY LONDON NW10 0TB |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ UNITED KINGDOM |
| 19/06/1219 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED GARETH PETERS |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 12TH FLOOR, SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD UNITED KINGDOM |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AMNON LION |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DANIEL GUY OFER |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON WC1H 9TP |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | S366A DISP HOLDING AGM 08/06/03 |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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