TOPLAND VENUS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TOPLAND VENUS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TOPLAND VENUS LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468594. The accounts status is SMALL and accounts are next due on 28/02/2022.

TOPLAND VENUS LIMITED - LIVERPOOL

This company is listed in the following categories:
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 / 5 31/05/2020 28/02/2022

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOL ZAKAY Jun 1952 British Director 2013-09-19 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2015-07-09 CURRENT
MR THOMAS RICHARD BETTS Jul 1966 British Director 2014-05-14 CURRENT
MRS CHERYL FRANCES MOHARM Secretary 2010-12-14 CURRENT
MR EDDIE ZAKAY Jul 1950 British Director 2010-12-14 UNTIL 2014-11-03 RESIGNED
MRS CHERYL FRANCES MOHARM British Director 2010-12-14 UNTIL 2014-11-03 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2010-12-14 UNTIL 2015-05-09 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-12-14 UNTIL 2010-12-14 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2010-12-14 UNTIL 2014-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haim Judah Michael Levy 2016-04-06 10/1950 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher George White 2016-04-06 12/1949 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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