TOPCATDIAMOND INTERNATIONAL LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 7LJ

Company number 08772658
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 9 THE MOUNT, NAOK HILL, ROMFORD, ESSEX LONDON, RM3 7LJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of TOPCATDIAMOND INTERNATIONAL LIMITED are www.topcatdiamondinternational.co.uk, and www.topcatdiamond-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Topcatdiamond International Limited is a Private Limited Company. The company registration number is 08772658. Topcatdiamond International Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Topcatdiamond International Limited is 9 The Mount Naok Hill Romford Essex London Rm3 7lj. . CHENG, Fuk Kei is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHENG, Fuk Kei
Appointed Date: 13 November 2013
51 years old

Persons With Significant Control

Mr Fuk Kei Cheng
Notified on: 13 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TOPCATDIAMOND INTERNATIONAL LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
26 Jan 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
11 Dec 2013
Registered office address changed from 9 the Mount Loak Hill Romford RM3 7LJ England on 11 December 2013
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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