Company number 09851149
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address C/O SOUTHWAY 374 SOUTHWAY DRIVE, SOUTHWAY SHOPPING CENTRE, PLYMOUTH, ENGLAND, PL6 6QR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Southway 374 Southway Drive Southway Shopping Centre Plymouth PL6 6QR on 9 May 2016. The most likely internet sites of E TOP MARKETING LIMITED are www.etopmarketing.co.uk, and www.e-top-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. E Top Marketing Limited is a Private Limited Company.
The company registration number is 09851149. E Top Marketing Limited has been working since 02 November 2015.
The present status of the company is Active. The registered address of E Top Marketing Limited is C O Southway 374 Southway Drive Southway Shopping Centre Plymouth England Pl6 6qr. . YEUNG, Sau Ying is a Director of the company. Secretary YU, Meitong has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
YU, Meitong
Resigned: 01 December 2015
Appointed Date: 02 November 2015
Persons With Significant Control
Ms Sau Ying Yeung
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
E TOP MARKETING LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Dec 2016
Confirmation statement made on 1 November 2016 with updates
09 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Southway 374 Southway Drive Southway Shopping Centre Plymouth PL6 6QR on 9 May 2016
10 Dec 2015
Termination of appointment of Meitong Yu as a secretary on 1 December 2015
17 Nov 2015
Appointment of Mr Meitong Yu as a secretary on 2 November 2015
17 Nov 2015
Appointment of Ms Sau Ying Yeung as a director on 2 November 2015
17 Nov 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 2 November 2015
02 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-02