TOPAZ PROPERTY COMPANY LIMITED

03025140 dissolved Woodford Green Wholesale & retail
3
Cases
4
Practitioners
13
Directors

Company overview

Company number 03025140
Type ltd
Status dissolved
Incorporated 1995-02-22
Registered office Woodford Green, IG8 0PN
Industry Wholesale & retail
SIC codes 46900

About the company

Topaz Property Company Limited is a Woodford Green company incorporated in 1995. Its registered activity is non-specialised wholesale trade.

Insolvency timeline

16 Sep 2020
dissolved on · Compulsory liquidation
08 Apr 2020
concluded winding up on · Compulsory liquidation
20 Nov 2017
wound up on · Compulsory liquidation
11 Nov 2016
petitioned on · Compulsory liquidation

Directors (13)

Director Appointed Ceased to act
Ghulam Rasul Current Director 01 Jun 2017
Mohammed Zishan Ali Hassan Director 01 Jun 2016 11 Feb 2017
Mehrunisa Hassan Director 01 Dec 2014 01 Jun 2016
Murium Fatima Hassan Director 30 Jul 2013 01 Dec 2014
Ozeer Saqib Ali Hassan Secretary 10 Feb 2010 30 Jul 2013
Nasim Hassan Director 16 Oct 2003 01 Jun 2017
Martin Charles Ford Director 23 Jul 2001 20 Oct 2003
Glam Rasul Director 23 Jul 2001 27 Jul 2002
Nitin Patel Secretary 25 Jul 1997 10 Feb 2010
Anthony Khan Secretary 17 Mar 1997 25 Jul 1997
Waseem Mohammed Director 17 Mar 1997 23 Jul 2001
Key Legal Services (Secretarial) Limited Corporate Nominee Secretary 22 Feb 1995 14 Mar 1995
Key Legal Services (Nominees) Limited Corporate Nominee Director 22 Feb 1995 14 Mar 1995

Insolvency practitioners

receiver manager
Appointed: 2016-04-22
receiver manager
Appointed: 2016-04-22
The Official Receiver Or Cardiff
practitioner

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