TOPFAME LIMITED

Company Name
TOPFAME LIMITED

Legal Registered Office
SOUTHGATE LONDON

Company Number		02029322
Date formed		1986-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-06-05
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name TOPFAME LIMITED

The following companies were found which have the same name as TOPFAME LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOPFAME (H.K.) LIMITED		Dissolved	Company formed on the 1996-09-24
TOPFAME (H.K.) LIMITED		Active	Company formed on the 2001-04-18
TOPFAME CONSTRUCTION ENGINEERING LIMITED		Active	Company formed on the 2010-04-12
TOPFAME CORPORATION LIMITED		Active	Company formed on the 2002-08-07
TOPFAME DECORATION & CONSTRUCTION LIMITED		Unknown	Company formed on the 2022-09-08
TOPFAME ENGINEERING LIMITED		Active	Company formed on the 1996-11-28
TOPFAME GROUP LIMITED	Singapore	Active	Company formed on the 2008-12-16
TOPFAME HOLDINGS PTY LTD	WA 6166	Dissolved	Company formed on the 1999-06-30
TOPFAME HOLDINGS LIMITED		Dissolved	Company formed on the 1998-04-03
TOPFAME INTERNATIONAL INDUSTRIES LIMITED		Dissolved	Company formed on the 2004-06-09
TOPFAME INTERNATIONAL HOLDINGS LIMITED		Active	Company formed on the 2003-09-19
TOPFAME INDUSTRIAL DEVELOPMENT LIMITED		Dissolved	Company formed on the 2003-02-17
TOPFAME INTERNATIONAL GROUP LIMITED		Active	Company formed on the 2009-10-30
TOPFAME INTERNATIONAL LIMITED		Dissolved	Company formed on the 1992-08-11
TOPFAME INTERNATIONAL LIMITED		Unknown	Company formed on the 2020-12-02
TOPFAME INT'L INVESTMENT CO., LIMITED		Unknown	Company formed on the 2023-03-15
TOPFAME MANAGEMENT LIMITED		Dissolved	Company formed on the 1996-09-24
TOPFAME PTY. LIMITED		Active	Company formed on the 1996-03-26
TOPFAME PTY. LIMITED		Active	Company formed on the 1996-03-26

Company Officers of TOPFAME LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREAS IOANNOU	Company Secretary	1991-12-31
CHARALAMBOS CHRISTODOULOU	Director	1991-12-31
MAROULLA CHRISTODOULOU	Director	1991-12-31
ANDREAS IOANNOU	Director	1991-12-31
ATHENA IOANNOU	Director	2015-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ATHENA IOANNOU	Director	1991-12-31	2015-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREAS IOANNOU	C & I PROPERTIES LTD	Company Secretary	2002-05-21	CURRENT	2002-05-21	Active
CHARALAMBOS CHRISTODOULOU	PAPILLON LIMITED	Director	1997-04-24	CURRENT	1997-04-24	Active
MAROULLA CHRISTODOULOU	C & I PROPERTIES LTD	Director	2002-05-28	CURRENT	2002-05-21	Active
MAROULLA CHRISTODOULOU	ATLAS ACCOMODATION LIMITED	Director	1996-11-18	CURRENT	1996-05-30	Active
ANDREAS IOANNOU	S.D. DEVELOPMENTS LTD	Director	2013-06-25	CURRENT	2013-01-21	Dissolved 2014-09-09
ANDREAS IOANNOU	AGS PROPERTY INVESTMENT LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Active
ANDREAS IOANNOU	CHRYSTIANO LTD.	Director	2002-10-10	CURRENT	2002-10-10	Active
ANDREAS IOANNOU	C & I PROPERTIES LTD	Director	2002-05-21	CURRENT	2002-05-21	Active
ANDREAS IOANNOU	A.A & SONS PROPERTIES LTD	Director	2001-05-31	CURRENT	2001-05-31	Active
ANDREAS IOANNOU	PAPILLON LIMITED	Director	1997-04-24	CURRENT	1997-04-24	Active
ATHENA IOANNOU	A.A & SONS PROPERTIES LTD	Director	2015-10-12	CURRENT	2001-05-31	Active
ATHENA IOANNOU	C & I PROPERTIES LTD	Director	2015-10-12	CURRENT	2002-05-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-05	GAZ2	STRUCK OFF AND DISSOLVED
2018-04-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-20	GAZ1	FIRST GAZETTE
2017-12-28	AA	31/03/17 UNAUDITED ABRIDGED
2017-05-03	DISS40	DISS40 (DISS40(SOAD))
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAROULLA CHRISTODOULOU / 01/12/2016
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAROULLA CHRISTODOULOU / 01/12/2016
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS CHRISTODOULOU / 01/12/2016
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS CHRISTODOULOU / 01/12/2016
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-21	GAZ1	FIRST GAZETTE
2016-12-02	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-11	DISS40	DISS40 (DISS40(SOAD))
2016-05-10	AR01	31/12/15 FULL LIST
2016-03-29	GAZ1	FIRST GAZETTE
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-12	AP01	DIRECTOR APPOINTED MRS ATHENA IOANNOU
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ATHENA IOANNOU
2015-07-04	DISS40	DISS40 (DISS40(SOAD))
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01	AR01	31/12/14 FULL LIST
2015-06-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-28	GAZ1	FIRST GAZETTE
2015-04-28	GAZ1	FIRST GAZETTE
2014-11-20	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-23	DISS40	DISS40 (DISS40(SOAD))
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21	AR01	31/12/13 FULL LIST
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2014 FROM UNIT 1 33 SHAFTESBURY ROAD BULL LANE LONDON N18 1SW
2014-06-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CHRISTODOULOU / 08/05/2014
2014-04-29	GAZ1	FIRST GAZETTE
2013-12-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-15	AR01	31/12/12 FULL LIST
2013-01-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-19	AR01	31/12/11 FULL LIST
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-15	AR01	31/12/10 FULL LIST
2010-11-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-03	DISS40	DISS40 (DISS40(SOAD))
2010-07-02	AR01	31/12/09 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ATHENA IOANNOU / 23/12/2009
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CHRISTODOULOU / 23/12/2009
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS CHRISTODOULOU / 23/12/2009
2010-04-27	GAZ1	FIRST GAZETTE
2009-12-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-03	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2004-01-28	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-02	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/00
2000-01-27	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-04-21	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-05-13	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-15	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-12-23	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-12	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-09-11	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-24	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-03-10	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-27	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1994-09-27	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-31	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1993-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-08	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1992-07-08	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-15	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14132 - Manufacture of other women's outerwear

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14142 - Manufacture of women's underwear

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TOPFAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-29
Proposal to Strike Off	2010-04-27

Fines / Sanctions

No fines or sanctions have been issued against TOPFAME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSET DEBENTURE	2003-11-14	Satisfied	EUROFACTOR (UK) LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 477,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPFAME LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 13,243
Current Assets	2012-04-01	£ 61,488
Debtors	2012-04-01	£ 6,945
Fixed Assets	2012-04-01	£ 6,509
Shareholder Funds	2012-04-01	£ 409,998
Stocks Inventory	2012-04-01	£ 41,300
Tangible Fixed Assets	2012-04-01	£ 6,509

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOPFAME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOPFAME LIMITED

Trademarks

We have not found any records of TOPFAME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOPFAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as TOPFAME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TOPFAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TOPFAME LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-12-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-11-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-10-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-09-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-07-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-03-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-12-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-10-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-09-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-08-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-07-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-03-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-02-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TOPFAME LIMITED	Event Date	2014-04-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	TOPFAME LIMITED	Event Date	2010-04-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOPFAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOPFAME LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-06-15 13:03:58
Primary Source:	Companies House

Company Overview

Company Officers of TOPFAME LIMITED

Related Directorships