Ahg Toptable Limited

Company Registration Number: 06260143

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ahg Toptable Limited is a Private Company Limited by Shares first registered on 25 May 2007. It was dissolved on 2 February 2016.

Registered Address

33 Cavendish Square
London
London
England
W1G 0PW

There are 295 companies currently registered at this postcode, including this one.

All companies at W1G 0PW

Registration Data

Company Number

06260143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 May 2007

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

25 May 2014

Returns Next Due

22 June 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£3,936,000£0£3,936,000£0
of which Cash £0£0£0£0£0
Total Assets £0£3,936,000£0£3,936,000£0
Current Liabilities £0£1,386,000£0£1,386,000£0
Net Current Assets £0£2,550,000£0£2,550,000£0
Total Net Worth £0£2,550,000£0£2,550,000£0

Previous Names

  • SEARCY TOPTABLE LIMITED, active until 25 June 2010

Company Officers

  • COPPEL, Andrew Maxwell

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    17
    Portland Place
    London
    London
    W1B 1PU
    United Kingdom

  • ELLIOT, Colin David

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    17
    Portland Place
    London
    London
    W1B 1PU
    England

  • GOODHEW, Nigel Patrick

    Secretary

    Appointed on 25 May 2007

    Resigned on 2 July 2007

    12 Saint Loo Court
    Saint Loo Avenue
    London
    SW3 5PD

  • KAUSHAL, Sunita

    Secretary

    Appointed on 24 August 2011

    Resigned on 29 July 2014

    17
    Portland Place
    London
    London
    W1B 1PU
    England

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 July 2007

    Resigned on 24 August 2011

    179 Great Portland Street
    London
    W1W 5LS

  • BALFOUR-LYNN, Richard Gary

    Director

    Appointed on 21 June 2007

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    6
    Connaught Square
    London
    W2 2HG

  • BIBRING, Michael Albert

    Director

    Appointed on 21 June 2007

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1955

    Conifers
    Hive Road
    Bushey Heath
    Hertfordshire
    WD23 1JG

  • CALDECOTT, David Gareth

    Director

    Appointed on 16 September 2011

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    17
    Portland Place
    London
    London
    W1B 1PU
    England

  • CAVE, Ian Bruce

    Director

    Appointed on 10 December 2007

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    392 Woodstock Road
    Oxford
    Oxfordshire
    OX2 8AF

  • GOODHEW, Nigel Patrick

    Director

    Appointed on 25 May 2007

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    12 Saint Loo Court
    Saint Loo Avenue
    London
    SW3 5PD

  • GOODHEW, Richard John

    Director

    Appointed on 25 May 2007

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Queens Beeches House London Road
    Ascot
    Berkshire
    SL5 7EQ

  • SINGH, Jagtar

    Director

    Appointed on 21 June 2007

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    6 Paines Lane
    Pinner
    Middlesex
    HA5 3DQ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ5MzExNmFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjYzNTA3NGFkaXF6a2N4.

  3. 7 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GY4SM8. Transaction: MzEzMjU1MTI5NWFkaXF6a2N4.

  4. 26 September 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4GQCH4Z. Transaction: MzEzMjA5NzcxOWFkaXF6a2N4.

  5. 26 September 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4GQCH57. Transaction: MzEzMjA5NzkyOWFkaXF6a2N4.

  6. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDc4MjA0MGFkaXF6a2N4.

  7. 22 February 2015 Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR [View PDF]

    Category: Address. Type: AD02. Barcode: A40QFH1K. Transaction: MzExNzE1Mzk2NGFkaXF6a2N4.

  8. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8YBC. Transaction: MzEwODgyNzUyNGFkaXF6a2N4.

  9. 4 August 2014 Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM02. Barcode: X3DJVNCH. Transaction: MzEwNDk3Mjk2M2FkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: A3AFB4IQ. Transaction: MzEwMjc2MDg0NGFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1F02. Transaction: MzA4NjAyNTkwMWFkaXF6a2N4.

  12. 1 July 2013 Termination of appointment of David Caldecott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOYN9W. Transaction: MzA4MDc3NDk5OWFkaXF6a2N4.

  13. 1 July 2013 Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOW716. Transaction: MzA4MDc0OTM1OGFkaXF6a2N4.

  14. 10 June 2013 Director's details changed for Mr Colin Elliot on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: X2A91CKR. Transaction: MzA3OTUwMjg1M2FkaXF6a2N4.

  15. 4 June 2013 Appointment of Mr Colin Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TLHDV. Transaction: MzA3OTE1MTI2NmFkaXF6a2N4.

  16. 29 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEHMP. Transaction: MzA3ODc0MDAxNmFkaXF6a2N4.

  17. 19 December 2012 Director's details changed for Mr David Gareth Caldecott on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O4TQGX. Transaction: MzA2OTY1ODM4MmFkaXF6a2N4.

  18. 5 November 2012 Director's details changed for Mr Gareth Caldecott on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1PVC0. Transaction: MzA2Njk2ODkxMmFkaXF6a2N4.

  19. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO71T. Transaction: MzA2NTIxMjc2M2FkaXF6a2N4.

  20. 5 September 2012 Director's details changed for Mr Gareth Caldecott on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X1GTGMWA. Transaction: MzA2MzYxNDQ1NWFkaXF6a2N4.

  21. 25 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2BTV. Transaction: MzA1ODEyOTM1OGFkaXF6a2N4.

  22. 25 May 2012 Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O2BGP. Transaction: MzA1ODEyOTI1NGFkaXF6a2N4.

  23. 24 February 2012 Registered office address changed from C/O the Company Secretary 1 West Garden Place Kendall Street London W2 2AQ England on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13CUI36. Transaction: MzA1MzAzMDEzM2FkaXF6a2N4.

  24. 10 February 2012 Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X12CSJ5U. Transaction: MzA1MjE5NjY0OGFkaXF6a2N4.

  25. 10 February 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X12CSDPM. Transaction: MzA1MjE5NTI2N2FkaXF6a2N4.

  26. 9 February 2012 Secretary's details changed for Sunita Kaushal on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: X12CSLGP. Transaction: MzA1MjE5NzI0MWFkaXF6a2N4.

  27. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZLOXZA. Transaction: MzA0NDg2NjY2OGFkaXF6a2N4.

  28. 19 September 2011 Termination of appointment of Jagtar Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEB6XO5. Transaction: MzA0NDAyMjE0NmFkaXF6a2N4.

  29. 19 September 2011 Termination of appointment of Richard Balfour-Lynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEB2XO1. Transaction: MzA0NDAyMjEzOWFkaXF6a2N4.

  30. 19 September 2011 Appointment of Mr Andrew Maxwell Coppel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZ17XLD. Transaction: MzA0Mzk0NzkzNmFkaXF6a2N4.

  31. 16 September 2011 Appointment of Mr Gareth Caldecott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZ18XLE. Transaction: MzA0Mzk0NzkzN2FkaXF6a2N4.

  32. 14 September 2011 Appointment of Sunita Kaushal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5282XI6. Transaction: MzA0MzgwMTMxN2FkaXF6a2N4.

  33. 1 September 2011 Termination of appointment of Filex Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNI6X6X. Transaction: MzA0MzA5MDA1NWFkaXF6a2N4.

  34. 30 August 2011 Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLN57X4I. Transaction: MzA0MjkxNTU4M2FkaXF6a2N4.

  35. 9 August 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XFLIVWJP. Transaction: MzA0MTgzODIwOGFkaXF6a2N4.

  36. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQENNSA. Transaction: MzAyNDMxNTkxMGFkaXF6a2N4.

  37. 25 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACM1QL3N. Transaction: MzAxODM0NTIzMmFkaXF6a2N4.

  38. 25 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACM1OL3L. Transaction: MzAxODM0NTE1NGFkaXF6a2N4.

  39. 26 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XHMFBKBL. Transaction: MzAxNjM1MDUwNWFkaXF6a2N4.

  40. 17 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LR640IDH. Transaction: MzAxMTc1MjcwN2FkaXF6a2N4.

  41. 15 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWB2JI7R. Transaction: MzAxMTQ3NDk5NmFkaXF6a2N4.

  42. 9 March 2010 Termination of appointment of Ian Cave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYK8JI12. Transaction: MzAxMTAzMDU2MGFkaXF6a2N4.

  43. 9 March 2010 Termination of appointment of Michael Bibring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYK8KI13. Transaction: MzAxMTAzMDU0MmFkaXF6a2N4.

  44. 23 June 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4BAGAXM. Transaction: MjAzNTYyNDUzM2FkaXF6a2N4.

  45. 17 June 2009 Director's change of particulars / michael bibring / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7R86ARN. Transaction: MjAzNTI1NjQyOGFkaXF6a2N4.

  46. 2 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEJ3AC0. Transaction: MjAzNDEwMDU3N2FkaXF6a2N4.

  47. 28 May 2009 Director's change of particulars / richard balfour-lynn / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEFWA7J. Transaction: MjAzMzg0NTYyMWFkaXF6a2N4.

  48. 29 August 2008 Return made up to 25/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANUB22OU. Transaction: MjAxMjE0OTcwOGFkaXF6a2N4.

  49. 27 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32U102Z. Transaction: MjAwNjA3MjI0OGFkaXF6a2N4.

  50. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDA5OTU0MWFkaXF6a2N4.

  51. 20 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTM1OTA0MGFkaXF6a2N4.

  52. 20 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTM1NjU5NmFkaXF6a2N4.

  53. 20 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTM1OTAyM2FkaXF6a2N4.

  54. 20 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgzNDgzN2FkaXF6a2N4.

  55. 20 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTM1OTAyMmFkaXF6a2N4.

  56. 20 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTM1Nzg3NmFkaXF6a2N4.

  57. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQzMDAzMGFkaXF6a2N4.

  58. 7 December 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE3NDU2OGFkaXF6a2N4.

  59. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzNjUyOWFkaXF6a2N4.

  60. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzNzY0OWFkaXF6a2N4.

  61. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzNzY0OGFkaXF6a2N4.

  62. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxNzc4OGFkaXF6a2N4.

  63. 17 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxNjE3N2FkaXF6a2N4.

  64. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0ODc4M2FkaXF6a2N4.

  65. 15 July 2007 Registered office changed on 15/07/07 from: queens beeches house, london road, ascot berkshire SL5 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAyMzg0OGFkaXF6a2N4.

  66. 21 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MDk5MjE2NmFkaXF6a2N4.

  67. 21 June 2007 Ad 31/05/07--------- £ si [email protected]=574089 £ ic 1/574090 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQyMjE3M2FkaXF6a2N4.

  68. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgzNzE4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.