TOPUNA GROUP (SHANGHAI) CO., LTD.
LONDON

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Company number 08310435
Status Active
Incorporation Date 28 November 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 thirteen 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 30 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of TOPUNA GROUP (SHANGHAI) CO., LTD. are www.topunagroupshanghaico.co.uk, and www.topuna-group-shanghai-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Topuna Group Shanghai Co Ltd is a Private Limited Company. The company registration number is 08310435. Topuna Group Shanghai Co Ltd has been working since 28 November 2012. The present status of the company is Active. The registered address of Topuna Group Shanghai Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHA, Ziyuan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 28 November 2012
Director
ZHA, Ziyuan
Appointed Date: 28 November 2012
41 years old

Persons With Significant Control

Ziyuan Zha
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

TOPUNA GROUP (SHANGHAI) CO., LTD. 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
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 650,000
...
... and 3 more events
03 Nov 2014
Director's details changed for Ziyuan Zha on 1 November 2014
03 Nov 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 3 November 2014
30 Nov 2013
Accounts for a dormant company made up to 30 November 2013
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 650,000
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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