Company number 09144031
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven 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 8 February 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of TOPWELL IMPORT AND EXPORT LIMITED are www.topwellimportandexport.co.uk, and www.topwell-import-and-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Topwell Import and Export Limited is a Private Limited Company.
The company registration number is 09144031. Topwell Import and Export Limited has been working since 23 July 2014.
The present status of the company is Active. The registered address of Topwell Import and Export Limited is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. FANG, Xinlei is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 23 July 2014
Persons With Significant Control
Xinlei Fang
Notified on: 24 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
TOPWELL IMPORT AND EXPORT LIMITED Events
08 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 8 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
08 Aug 2015
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
25 Jul 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on 25 July 2015
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23