TOPFIT INTERNATIONAL CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08259029
Status Active
Incorporation Date 18 October 2012
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Wei-Chih Lee as a secretary on 8 November 2016. The most likely internet sites of TOPFIT INTERNATIONAL CO., LTD. are www.topfitinternationalco.co.uk, and www.topfit-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Topfit International Co Ltd is a Private Limited Company. The company registration number is 08259029. Topfit International Co Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Topfit International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LEE, Wei-Chih is a Secretary of the company. LEE, Wei-Chih is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Wei-Chih
Appointed Date: 08 November 2016
Director
LEE, Wei-Chih
Appointed Date: 18 October 2012
46 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 18 October 2015
Appointed Date: 18 October 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2016
Appointed Date: 18 October 2015

Persons With Significant Control

Wei-Chih Lee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TOPFIT INTERNATIONAL CO., LTD. Events

09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Nov 2016
Appointment of Wei-Chih Lee as a secretary on 8 November 2016
09 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 November 2016
09 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 9 November 2016
...
... and 5 more events
03 Dec 2014
Accounts for a dormant company made up to 31 October 2014
03 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000,000
13 Nov 2013
Accounts for a dormant company made up to 31 October 2013
13 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000,000
18 Oct 2012
Incorporation

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