SHANGHAI TOPOINT CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08037979
Status Active
Incorporation Date 19 April 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 fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 March 2017; Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017. The most likely internet sites of SHANGHAI TOPOINT CO., LTD are www.shanghaitopointco.co.uk, and www.shanghai-topoint-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Shanghai Topoint Co Ltd is a Private Limited Company. The company registration number is 08037979. Shanghai Topoint Co Ltd has been working since 19 April 2012. The present status of the company is Active. The registered address of Shanghai Topoint Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . WANG, Hailiang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


shanghai topoint co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WANG, Hailiang
Appointed Date: 19 April 2012
44 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 18 March 2016
Appointed Date: 19 April 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 06 March 2017
Appointed Date: 18 March 2016

Persons With Significant Control

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

SHANGHAI TOPOINT CO., LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 March 2017
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
...
... and 5 more events
09 May 2014
Accounts for a dormant company made up to 30 April 2014
31 Mar 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100,000
02 May 2013
Accounts for a dormant company made up to 30 April 2013
08 Apr 2013
Annual return made up to 8 April 2013 with full list of shareholders
19 Apr 2012
Incorporation

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