Company NameTop Earner Limited
Company StatusDissolved
Company Number04286082
CategoryPrivate Limited Company
Incorporation Date12 September 2001(22 years, 6 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGary Siu Lun Fong
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityChinese
StatusClosed
Appointed16 July 2005(3 years, 10 months after company formation)
Appointment Duration11 years, 7 months (closed 28 February 2017)
RoleCompany Director
Correspondence Address9/C Block 1
Skylodge Dynasty Heights
Kowloon Tong
Foreign
Hong Kong
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusClosed
Appointed12 September 2001(same day as company formation)
Correspondence AddressElizabeth House 13- 19 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameKim Jin Tin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityMalaysian
StatusResigned
Appointed26 February 2002(5 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 05 July 2005)
RoleOffice Administration
Correspondence AddressFlat E 40/F. Block 1
The Metropolis (Metro City Iii), 8 Mau Yip Road
Tseung Kwan O N.T.
Hong Kong
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Director NameRoscommon Ltd (Corporation)
StatusResigned
Appointed15 January 2002(4 months after company formation)
Appointment Duration1 month, 1 week (resigned 26 February 2002)
Correspondence AddressP.O. Box 556
Main Street
Charlestown
Nevis
West Indies

Location

Registered AddressElizabeth House
13-19 Queen Street
Leeds
West Yorkshire
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
15 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
15 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
(4 pages)
22 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
(4 pages)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
16 May 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
16 May 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 January 2014Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
18 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
(4 pages)
18 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
(4 pages)
15 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
15 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
23 February 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
23 February 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
17 January 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 January 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
9 April 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 April 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 September 2009Return made up to 12/09/09; full list of members (3 pages)
16 September 2009Return made up to 12/09/09; full list of members (3 pages)
14 September 2009Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
14 September 2009Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page)
22 April 2009Registered office changed on 22/04/2009 from 12 york place leeds LS1 2DS (1 page)
22 April 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
22 April 2009Registered office changed on 22/04/2009 from 12 york place leeds LS1 2DS (1 page)
22 April 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
19 September 2008Return made up to 12/09/08; full list of members (3 pages)
19 September 2008Return made up to 12/09/08; full list of members (3 pages)
10 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 September 2007Return made up to 12/09/07; full list of members (2 pages)
18 September 2007Return made up to 12/09/07; full list of members (2 pages)
29 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 January 2007Return made up to 12/09/06; full list of members (2 pages)
3 January 2007Return made up to 12/09/06; full list of members (2 pages)
29 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
29 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005Return made up to 12/09/05; full list of members (2 pages)
18 October 2005Return made up to 12/09/05; full list of members (2 pages)
1 September 2005Director resigned (1 page)
1 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 September 2005New director appointed (1 page)
1 September 2005New director appointed (1 page)
1 September 2005Director resigned (1 page)
1 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 September 2004Return made up to 12/09/04; full list of members (5 pages)
17 September 2004Return made up to 12/09/04; full list of members (5 pages)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
10 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2003Return made up to 12/09/03; no change of members (4 pages)
23 October 2003Return made up to 12/09/03; no change of members (4 pages)
13 July 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
13 July 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
10 October 2002Return made up to 12/09/02; full list of members (5 pages)
10 October 2002Return made up to 12/09/02; full list of members (5 pages)
27 February 2002Director resigned (1 page)
27 February 2002Director resigned (1 page)
27 February 2002New director appointed (1 page)
27 February 2002New director appointed (1 page)
1 February 2002Director resigned (1 page)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002Director resigned (1 page)
29 January 2002Ad 15/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 January 2002Ad 15/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 September 2001Incorporation (16 pages)
12 September 2001Incorporation (16 pages)