TOP JETS WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
TOP JETS WORLDWIDE LIMITED
COMPANY NUMBER
10586616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47260 -
Retail sale of tobacco products in specialised stores
INCORPORATION DATE
27/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG6 3XH
555-557 Cranbrook Road
Ilford
Essex
IG2 6HE
Unit 9
97-101 Peregrine Road
Hainault Business Park
ILFORD
IG6 3XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOP JETS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP JETS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP JETS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2019 - Present (5 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Oct 1937 (age: 87) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Oct 1970 |
Resigned | Director |
Current: 18 Past: 36 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Natalie Debra Spurling (925322120) has left the board |
| 08/03/2023 | New Board Member Harjinder Singh Sidhu (904077886) Appointed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | Terry Frank Joel Spurling (927010282) has left the board |
| 05/06/2020 | New Board Member Terry Frank Joel Spurling (917731850) Appointed |
| 29/05/2020 | New Board Member Terry Frank Joel Spurling (927010282) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 14/01/2019 | Natalie Spurling (925387688) has left the board |
| 14/01/2019 | New Board Member Natalie Spurling (925322120) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Natalie Spurling (925387688) Appointed |
| 07/01/2019 | New Board Member Shelley Ruth Selner (915674536) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 07/01/2019 | Harjinder Singh Sidhu (904077886) has left the board |
| 07/01/2019 | Hamid-Ul Rehman (924969468) has left the board |
| 31/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | Clifford Mario Da Cunha (923350990) has left the board |
| 24/08/2018 | George Csaba Nemeth (903249124) has left the board |
| 24/08/2018 | New Board Member Hamid-Ul Rehman (924969468) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Harjinder Singh Sidhu (904077886) Appointed |
| 02/11/2017 | Santokh Singh Sembhy (905861180) has left the board |
| 27/09/2017 | New Board Member Clifford Mario Da Cunha (923350990) Appointed |
| 18/07/2017 | Clifford Mario Da Cunha (923350990) has left the board |
| 05/07/2017 | Surinder Kumar (922932372) has left the board |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | Harjinder Singh Sidhu (904077886) has left the board |
| 16/06/2017 | New Board Member Clifford Mario Da Cunha (923350990) Appointed |
| 16/06/2017 | New Board Member George Csaba Nemeth (903249124) Appointed |
| 21/04/2017 | New Annual Return filed |
| 19/04/2017 | New Board Member Santokh Singh Sembhy (905861180) Appointed |
| 19/04/2017 | Ghulam Asghar Alahi (907944003) has left the board |
| 19/04/2017 | New Board Member Surinder Kumar (922932372) Appointed |
| 19/04/2017 | New Board Member Harjinder Singh Sidhu (904077886) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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