Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > TOP MORAL INTERNATIONAL CO., LTD
Company Information for TOP MORAL INTERNATIONAL CO., LTD
LONDON, ENGLAND, NW1 6EA,
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Company Registration Number
 06762100 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Top Moral International Co., Ltd
TOP MORAL INTERNATIONAL CO., LTD was founded on 2008-12-01 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOP MORAL INTERNATIONAL CO., LTD | |
| Legal Registered Office | |
| LONDON ENGLAND NW1 6EA Other companies in E14 | |
Filing Information
| Company Number | 06762100 | |
|---|---|---|
| Date formed | 2008-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-24 07:39:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP MORAL INTERNATIONAL CO., LTD
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Company Officers of TOP MORAL INTERNATIONAL CO., LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FANG LIU |
||
FANG LIU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LIU FANG |
Director | ||
DEEP TOP CONSULTANCY (HK) LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED FANG LIU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIU FANG | |
| AP03 | SECRETARY APPOINTED FANG LIU | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 01/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 75 WESTMORELAND AVENUE WELLING LONDON DA16 2QB UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM NO.96 HOLCROFT HOUSE INGRAVE STREET LONDON SW11 2SQ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 75 WESTMORELAND AVENUE WELLING LONDON DA16 2QB UK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIU FANG / 15/12/2010 | |
| AR01 | 01/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM B 360 OFFICE 6, SLINGTON HOUSE RANKINE ROAD BASINGSTOKE BASINGSTOKE RG24 8PH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIU FANG / 30/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEP TOP CONSULTANCY (HK) LIMITED / 30/11/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TOP MORAL INTERNATIONAL CO., LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOP MORAL INTERNATIONAL CO., LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOP MORAL INTERNATIONAL CO., LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP MORAL INTERNATIONAL CO., LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Shareholder Funds | 2013-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOP MORAL INTERNATIONAL CO., LTD registering or being granted any patents Domain Names
We do not have the domain name information for TOP MORAL INTERNATIONAL CO., LTD
Income
Government Income
We have not found government income sources for TOP MORAL INTERNATIONAL CO., LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOP MORAL INTERNATIONAL CO., LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOP MORAL INTERNATIONAL CO., LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP MORAL INTERNATIONAL CO., LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOP MORAL INTERNATIONAL CO., LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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