TOPSEN INT'L GROUP LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 09161292
Status Active
Incorporation Date 5 August 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Xiaoling Zhou as a secretary on 27 September 2016. The most likely internet sites of TOPSEN INT'L GROUP LTD are www.topsenintlgroup.co.uk, and www.topsen-int-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Topsen Int L Group Ltd is a Private Limited Company. The company registration number is 09161292. Topsen Int L Group Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Topsen Int L Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHOU, Xiaoling is a Secretary of the company. ZHOU, Xiaoling 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
ZHOU, Xiaoling
Appointed Date: 27 September 2016
Director
ZHOU, Xiaoling
Appointed Date: 05 August 2014
40 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 27 September 2016
Appointed Date: 19 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2015
Appointed Date: 05 August 2014

Persons With Significant Control

Xiaoling Zhou
Notified on: 5 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

TOPSEN INT'L GROUP LTD Events

28 Sep 2016
Accounts for a dormant company made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 5 August 2016 with updates
28 Sep 2016
Appointment of Xiaoling Zhou as a secretary on 27 September 2016
28 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 September 2016
28 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 28 September 2016
...
... and 1 more events
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,000
25 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 August 2015
25 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 August 2015
19 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on 19 August 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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