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TOPSUN AUTO ACCESSORIES CO., LTD.

TOPSUN AUTO ACCESSORIES CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOPSUN AUTO ACCESSORIES CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07619967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOPSUN AUTO ACCESSORIES CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOPSUN AUTO ACCESSORIES CO., LTD. located?

    Registered Office Address
    2nd Floor 2 Woodberry Grove
    N12 0DR North Finchley
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOPSUN AUTO ACCESSORIES CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for TOPSUN AUTO ACCESSORIES CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Notification of Lu Huang as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Qfl Secretaries Limited as a secretary on Oct 14, 2013

    		2 pagesAP04

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * 560 High Road London E11 3DH England* on Mar 18, 2014

    		1 pagesAD01

    Termination of appointment of Qfl Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Appointment of Qfl Secretaries Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Suit 508 32-38 Leman Street London E1 8EW United Kingdom* on Oct 05, 2012

    		1 pagesAD01

    Termination of appointment of Power Point Management as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of TOPSUN AUTO ACCESSORIES CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QFL SECRETARIES LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    2nd Floor
    United Kingdom
    		Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04737695
    		109374450001
    HUANG, Lu
    Xinhua West Road, Xiaolan Town, Zhongshan,
    Guangdong
    No.5
    China
    		Director
    Xinhua West Road, Xiaolan Town, Zhongshan,
    Guangdong
    No.5
    China
    		ChinaChineseMerchant159741160002
    POWER POINT MANAGEMENT
    32-38 Leman Street
    E1 8EW London
    Suite 508
    United Kingdom
    		Secretary
    32-38 Leman Street
    E1 8EW London
    Suite 508
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05323979
    		159741150001
    QFL SECRETARIES LIMITED
    Redhouse Square
    Duncan Close
    NN3 6WL Northampton
    2
    England
    		Secretary
    Redhouse Square
    Duncan Close
    NN3 6WL Northampton
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number04737695
    		109374450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOPSUN AUTO ACCESSORIES CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huang Lu
    2 Woodberry Grove
    N12 0DR North Finchley
    2nd Floor
    London
    		May 03, 2017
    2 Woodberry Grove
    N12 0DR North Finchley
    2nd Floor
    London
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lu Huang
    2 Woodberry Grove
    N12 0DR North Finchley
    2nd Floor
    London
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR North Finchley
    2nd Floor
    London
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0