Company number 07783440
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, 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 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 September 2016. The most likely internet sites of THOMPSON & MORGAN HK CO., LTD are www.thompsonmorganhkco.co.uk, and www.thompson-morgan-hk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Thompson Morgan Hk Co Ltd is a Private Limited Company.
The company registration number is 07783440. Thompson Morgan Hk Co Ltd has been working since 22 September 2011.
The present status of the company is Active. The registered address of Thompson Morgan Hk Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. YUE, De is a Director of the company. The company operates in "Dormant Company".
thompson & morgan hk co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 26 September 2016
Director
YUE, De
Appointed Date: 22 September 2011
68 years old
Persons With Significant Control
De Yue
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
THOMPSON & MORGAN HK CO., LTD Events
14 Oct 2016
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 13 August 2016 with updates
26 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 September 2016
26 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 26 September 2016
09 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 3 more events
23 Oct 2013
Accounts for a dormant company made up to 30 September 2013
29 Aug 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
18 Oct 2012
Accounts for a dormant company made up to 30 September 2012
30 Aug 2012
Annual return made up to 30 August 2012 with full list of shareholders
22 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)