Topeka Navigation (UK) Limited. Head office in London. Check Director.

Topeka Navigation (UK) Limited, London

About
Name: Topeka Navigation (UK) Limited
Number: 04791533
Incorporation date: 2003-06-08
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Topeka Navigation (Uk) Limited was formally closed on 2020-10-20. Topeka Navigation (UK) was a private limited company that was located at 5Th Floor Portman House, 2 Portman Street, London, W1H 6DU. This company (incorporated on 2003-06-08) was run by 4 directors and 1 secretary.
Director Luca D. who was appointed on 26 June 2017.
Director David O. who was appointed on 30 November 2013.
Director Daniel O. who was appointed on 31 March 2011.
Moving on to the secretaries, we can name: James A. appointed on 03 November 2014.

The company was officially categorised as "sea and coastal freight water transport" (50200). The last confirmation statement was filed on 2019-07-04 and last time the annual accounts were filed was on 31 December 2018. 2015-07-04 was the date of the latest annual return.

Company filing

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Type		Free download
CH01	On Monday 11th November 2019 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Monday 11th November 2019 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CH01	On Monday 1st June 2015 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Friday 1st December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 26th June 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
CH01	On Monday 1st June 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH01	On Monday 1st June 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH03	On Monday 1st June 2015 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 3rd November 2014. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd November 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AP03	On Monday 3rd November 2014 - new secretary appointed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 3rd November 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Monday 8th September 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 4th July 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
TM01	Director appointment termination date: Wednesday 11th December 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th December 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th December 2013. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
CH01	On Monday 30th September 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH01	On Monday 1st July 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 4th July 2013 filed on: 4th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 4th July 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (8 pages)
AD01	Change of registered office on Wednesday 3rd July 2013 from 20 Wyborne House Wyborne Way London NW10 0TB filed on: 3rd, July 2013 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 20th June 2012 from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom filed on: 20th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (8 pages)
AP01	New director appointment on Monday 18th June 2012. filed on: 18th, June 2012 \| officers	Free Download (3 pages)
CH01	On Monday 9th January 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 12th December 2011 from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom filed on: 12th, December 2011 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (7 pages)
CH01	On Thursday 31st March 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th April 2011 filed on: 28th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th April 2011. filed on: 5th, April 2011 \| officers	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP filed on: 26th, March 2008 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, September 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 10th, October 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 10th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 10th, September 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 10th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
288a	On Wednesday 6th August 2003 New director appointed filed on: 6th, August 2003 \| officers	Free Download (1 page)
288a	On Wednesday 6th August 2003 New director appointed filed on: 6th, August 2003 \| officers	Free Download (1 page)
288a	On Wednesday 6th August 2003 New director appointed filed on: 6th, August 2003 \| officers	Free Download (1 page)
288a	On Wednesday 6th August 2003 New director appointed filed on: 6th, August 2003 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, August 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, August 2003 \| resolution
NEWINC	Company registration filed on: 8th, June 2003 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 8th, June 2003 \| incorporation	Free Download (23 pages)

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