ALLIED TOP INTERNATIONAL HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08607205
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
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 2 July 2016 with updates; Appointment of Kai Wang as a secretary on 1 July 2016. The most likely internet sites of ALLIED TOP INTERNATIONAL HOLDINGS LTD are www.alliedtopinternationalholdings.co.uk, and www.allied-top-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Allied Top International Holdings Ltd is a Private Limited Company. The company registration number is 08607205. Allied Top International Holdings Ltd has been working since 12 July 2013. The present status of the company is Active. The registered address of Allied Top International Holdings Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Kai is a Secretary of the company. WANG, Kai is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Kai
Appointed Date: 01 July 2016
Director
WANG, Kai
Appointed Date: 12 July 2013
46 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 01 July 2016
Appointed Date: 23 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2015
Appointed Date: 12 July 2013

Persons With Significant Control

Kai Wang
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALLIED TOP INTERNATIONAL HOLDINGS LTD Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Jul 2016
Appointment of Kai Wang as a secretary on 1 July 2016
11 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 July 2016
11 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 11 July 2016
...
... and 3 more events
23 Jul 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 July 2015
23 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 July 2015
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000,000
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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