Company number 09517396
Status Active
Incorporation Date 30 March 2015
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 Confirmation statement made on 30 March 2017 with updates; Appointment of Liangbo Xia as a secretary on 29 March 2017; Appointment of Qi Sun as a secretary on 29 March 2017. The most likely internet sites of U TOP INTERNATIONAL CO., LTD are www.utopinternationalco.co.uk, and www.u-top-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. U Top International Co Ltd is a Private Limited Company.
The company registration number is 09517396. U Top International Co Ltd has been working since 30 March 2015.
The present status of the company is Active. The registered address of U Top International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SUN, Qi is a Secretary of the company. XIA, Liangbo is a Secretary of the company. SUN, Qi is a Director of the company. XIA, Liangbo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
u top international co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SUN, Qi
Appointed Date: 29 March 2017
Director
SUN, Qi
Appointed Date: 30 March 2015
37 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 30 March 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 March 2017
Appointed Date: 31 March 2016
Persons With Significant Control
Liangbo Xia
Notified on: 29 March 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Qi Sun
Notified on: 29 March 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
U TOP INTERNATIONAL CO., LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of Liangbo Xia as a secretary on 29 March 2017
30 Mar 2017
Appointment of Qi Sun as a secretary on 29 March 2017
30 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 March 2017
30 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 30 March 2017
...
... and 1 more events
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 31 March 2016
31 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 March 2016
31 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 31 March 2016
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30