Company number 06821711
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address MNJ3442 RM B 1 /F, LA BLDG 66 CORPORATION ROAD, GRANDETOWN,, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 10,000
. The most likely internet sites of TOP VISION (GERMANY) OPTICAL CO., LIMITED are www.topvisiongermanyopticalco.co.uk, and www.top-vision-germany-optical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Vision Germany Optical Co Limited is a Private Limited Company.
The company registration number is 06821711. Top Vision Germany Optical Co Limited has been working since 17 February 2009.
The present status of the company is Active. The registered address of Top Vision Germany Optical Co Limited is Mnj3442 Rm B 1 F La Bldg 66 Corporation Road Grandetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. TANG, Haoyu is a Director of the company. ZHAO, Liuqin is a Director of the company. Secretary CHAN, Steven, Secretary has been resigned. Secretary HKRTP LIMITED has been resigned. Director WANG, Shuangdi has been resigned. The company operates in "Non-trading company".
top vision (germany) optical co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 09 January 2013
Director
TANG, Haoyu
Appointed Date: 25 October 2010
61 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 15 February 2012
Appointed Date: 17 February 2009
Director
WANG, Shuangdi
Resigned: 25 October 2010
Appointed Date: 17 February 2009
83 years old
Persons With Significant Control
Tang Haoyu
Notified on: 15 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
TOP VISION (GERMANY) OPTICAL CO., LIMITED Events
04 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 24 more events
13 Apr 2010
Annual return made up to 17 February 2010 with full list of shareholders
13 Apr 2010
Accounts for a dormant company made up to 28 February 2010
13 Apr 2010
Director's details changed for Liuqin Zhao on 13 April 2010
13 Apr 2010
Secretary's details changed for Hkrtp Limited on 13 April 2010
17 Feb 2009
Incorporation