Company NameA Top Marketing Limited
Company StatusDissolved
Company Number09845581
CategoryPrivate Limited Company
Incorporation Date28 October 2015(8 years, 6 months ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)

Directors

Director NameMr Biao Yang
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Thames Restaurant Unit 8, Ground Floor, Pub Pr
Brentford Lock, High Street
Brentford
Middlesex
TW8 8LD
Director NameMr Biao Yang
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityChinese
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMr Yongjian Zhao
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMr Wan Gen Ma
Date of BirthOctober 1965 (Born 58 years ago)
NationalityChinese
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressC/O Thames Restaurant Unit 8, Ground Floor, Pub Pr
Brentford Lock, High Street
Brentford
Middlesex
TW8 8LD
Secretary NameMr Meitong Yu
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG

Location

Registered AddressC/O Thames Restaurant Unit 8, Ground Floor, Pub Premises
Brentford Lock, High Street
Brentford
Middlesex
TW8 8LD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardSyon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
1 July 2016Application to strike the company off the register (3 pages)
1 July 2016Application to strike the company off the register (3 pages)
10 June 2016Termination of appointment of Wan Gen Ma as a director on 28 October 2015 (1 page)
10 June 2016Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages)
10 June 2016Termination of appointment of Wan Gen Ma as a director on 28 October 2015 (1 page)
10 June 2016Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages)
27 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page)
27 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page)
19 February 2016Termination of appointment of Meitong Yu as a secretary on 3 January 2016 (1 page)
19 February 2016Termination of appointment of Meitong Yu as a secretary on 3 January 2016 (1 page)
26 January 2016Appointment of Mr Meitong Yu as a secretary on 28 October 2015 (2 pages)
26 January 2016Appointment of Mr Meitong Yu as a secretary on 28 October 2015 (2 pages)
25 January 2016Termination of appointment of Biao Yang as a director on 28 October 2015 (1 page)
25 January 2016Appointment of Mr Wan Gen Ma as a director on 28 October 2015 (2 pages)
25 January 2016Termination of appointment of Biao Yang as a director on 28 October 2015 (1 page)
25 January 2016Appointment of Mr Wan Gen Ma as a director on 28 October 2015 (2 pages)
28 October 2015Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages)
28 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-28
  • GBP 10
(19 pages)
28 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-28
  • GBP 10
(19 pages)
28 October 2015Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages)
28 October 2015Termination of appointment of Yongjian Zhao as a director on 28 October 2015 (1 page)
28 October 2015Termination of appointment of Yongjian Zhao as a director on 28 October 2015 (1 page)