Topoli Leisure Limited

Company Name	Topoli Leisure Limited
Director	Hossein Zafarani
Company Status	Active
Company Number	04591760
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hossein Zafarani
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	172-176 Northgate Darlington DL1 1QU

Director Name	Sandra Zafarani
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Acle Burn Woodham Newton Aycliffe County Durham DL5 4XB

Secretary Name	Sandra Zafarani
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Acle Burn Woodham Newton Aycliffe County Durham DL5 4XB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	172-176 Northgate Darlington DL1 1QU
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Financials

Year	2013
Net Worth	£31,438
Cash	£14,096
Current Liabilities	£15,575

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (8 months ago)
Next Return Due	7 October 2024 (4 months, 2 weeks from now)

Filing History

6 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 October 2019	Director's details changed for Hossein Zafarani on 4 October 2019 (2 pages)
7 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 October 2019	Change of details for Hossein Zafarani as a person with significant control on 4 October 2019 (2 pages)
5 March 2019	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
10 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
28 September 2016	Director's details changed for Hossein Zafarani on 24 September 2015 (2 pages)
28 September 2016	Director's details changed for Hossein Zafarani on 24 September 2015 (2 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
11 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Termination of appointment of Sandra Zafarani as a secretary (2 pages)
31 May 2012	Termination of appointment of Sandra Zafarani as a secretary (2 pages)
2 March 2012	Termination of appointment of Sandra Zafarani as a director (2 pages)
2 March 2012	Termination of appointment of Sandra Zafarani as a director (2 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
17 August 2007	Return made up to 15/11/06; full list of members (3 pages)
17 August 2007	Return made up to 15/11/06; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
7 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 December 2003	Return made up to 15/11/03; full list of members (7 pages)
29 December 2003	Return made up to 15/11/03; full list of members (7 pages)
3 January 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Ad 15/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Ad 15/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
15 November 2002	Incorporation (12 pages)
15 November 2002	Incorporation (12 pages)

Topoli Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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