P.M GOLDEN TOP INVESTMENT CO., LTD
LONDON

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Company number 08192956
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Uk Company Made Service Ltd as a secretary on 28 August 2016. The most likely internet sites of P.M GOLDEN TOP INVESTMENT CO., LTD are www.pmgoldentopinvestmentco.co.uk, and www.p-m-golden-top-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. P M Golden Top Investment Co Ltd is a Private Limited Company. The company registration number is 08192956. P M Golden Top Investment Co Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of P M Golden Top Investment Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. WANG, Li is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 28 August 2016
Director
WANG, Li
Appointed Date: 28 August 2012
74 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2013
Appointed Date: 28 August 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2016
Appointed Date: 28 August 2013

Persons With Significant Control

Li Wang
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

P.M GOLDEN TOP INVESTMENT CO., LTD Events

22 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Sep 2016
Appointment of Uk Company Made Service Ltd as a secretary on 28 August 2016
22 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 September 2016
22 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 August 2016
...
... and 6 more events
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
30 Aug 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50,000
30 Aug 2013
Appointment of Uk Secretarial Services Limited as a secretary
30 Aug 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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