TOP ATTRACTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOP ATTRACTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TOP ATTRACTIONS LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04106112. The accounts status is DORMANT.
TOP ATTRACTIONS LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04106112. The accounts status is DORMANT.
TOP ATTRACTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
| MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 UNTIL 2018-09-04 | RESIGNED | ||
| HALE SECRETARIAL LTD | Corporate Secretary | 2007-05-01 UNTIL 2013-06-04 | RESIGNED | ||
| BARRY PETER TIPPING | Apr 1962 | British | Director | 2013-06-04 UNTIL 2015-04-01 | RESIGNED |
| BEATE ELISABETH PERRY | Mar 1958 | German | Director | 2000-11-10 UNTIL 2013-06-04 | RESIGNED |
| MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2013-06-04 UNTIL 2014-06-30 | RESIGNED |
| MR PAUL MARKLAND | Jun 1951 | British | Director | 2013-06-04 UNTIL 2014-12-31 | RESIGNED |
| PHILLIPPA ANNE HARRIS | Aug 1956 | British | Director | 2013-06-04 UNTIL 2015-04-01 | RESIGNED |
| MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
| MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2013-06-04 UNTIL 2013-11-29 | RESIGNED |
| MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
| DAVID ALISTAIR TURNBULL | Secretary | 2013-06-04 UNTIL 2014-05-30 | RESIGNED | ||
| ANTHONY PERRY | Sep 1964 | British | Secretary | 2000-11-10 UNTIL 2003-04-30 | RESIGNED |
| MRS BARBARA FRANCES BRIDGES | Sep 1945 | Secretary | 2003-05-01 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Take One Media Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |