Company number 08145472
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TOPSION INTERNATIONAL CO., LIMITED are www.topsioninternationalco.co.uk, and www.topsion-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Topsion International Co Limited is a Private Limited Company.
The company registration number is 08145472. Topsion International Co Limited has been working since 17 July 2012.
The present status of the company is Active. The registered address of Topsion International Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. YEH, Yu-Nan is a Director of the company. Director CHENG, Chuntao has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 17 July 2012
Resigned Directors
Director
CHENG, Chuntao
Resigned: 29 May 2013
Appointed Date: 17 July 2012
34 years old
Persons With Significant Control
Yu-Nan Yeh
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more
TOPSION INTERNATIONAL CO., LIMITED Events
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
22 Jul 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 1 July 2015
...
... and 3 more events
01 Jul 2013
Annual return made up to 1 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-01
29 May 2013
Annual return made up to 29 May 2013 with full list of shareholders
29 May 2013
Termination of appointment of Chuntao Cheng as a director
29 May 2013
Appointment of Yu-Nan Yeh as a director
17 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted