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TOP ASIA CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Asia Co., Ltd. The company was founded 9 years ago and was given the registration number 09185928. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOP ASIA CO., LTD
Company Number:09185928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary21 August 2019Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Director21 August 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary20 August 2016Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary15 August 2018Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary20 August 2015Active
30, Ironmongers Place,, London,, United Kingdom, E14 9YD

Corporate Secretary21 August 2014Active

People with Significant Control

Chu Zhang
Notified on:21 August 2016
Status:Active
Date of birth:February 1977
Nationality:Chinese
Country of residence:England
Address:35, Ivor Place, London, England, NW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Appoint person secretary company with name date.

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2019-08-21Officers

Termination secretary company with name termination date.

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2019-01-09Address

Change registered office address company with date old address new address.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Termination secretary company with name termination date.

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2018-09-05Officers

Appoint corporate secretary company with name date.

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2018-09-05Address

Change registered office address company with date old address new address.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2016-09-10Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Change person director company with change date.

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2016-08-22Officers

Appoint person secretary company with name date.

Download
2016-08-22Officers

Termination secretary company with name termination date.

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2016-08-22Address

Change registered office address company with date old address new address.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Officers

Appoint corporate secretary company with name date.

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2015-08-25Officers

Termination secretary company with name termination date.

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