TOP SECRET SP. ZOO LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09275842
Status Active
Incorporation Date 22 October 2014
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 nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of TOP SECRET SP. ZOO LIMITED are www.topsecretspzoo.co.uk, and www.top-secret-sp-zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Top Secret Sp Zoo Limited is a Private Limited Company. The company registration number is 09275842. Top Secret Sp Zoo Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Top Secret Sp Zoo Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. JIANG, Tianzheng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 14 October 2015
Director
JIANG, Tianzheng
Appointed Date: 22 October 2014
56 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 October 2015
Appointed Date: 22 October 2014

Persons With Significant Control

Tianzheng Jiang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TOP SECRET SP. ZOO LIMITED Events

13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
22 Oct 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 14 October 2015
22 Oct 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 22 October 2015
22 Oct 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 14 October 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100,000

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