Company NameTopocean Consolidation Service (UK) Limited
Company StatusDissolved
Company Number10861941
CategoryPrivate Limited Company
Incorporation Date12 July 2017(6 years, 9 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameWong Yin Mei Carmen
Date of BirthMarch 1970 (Born 54 years ago)
NationalityChinese
StatusClosed
Appointed05 August 2020(3 years after company formation)
Appointment Duration4 months (closed 08 December 2020)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address20/F The Cameron
No 33 Cameron Road
Tsim Sha Tsui
Kowloon
Director NameMr Ming Hsin Wu
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityChinese
StatusResigned
Appointed12 July 2017(same day as company formation)
RoleSales And Marketing
Country of ResidenceHong Kong
Correspondence AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR

Location

Registered AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
15 September 2020Application to strike the company off the register (1 page)
13 August 2020Appointment of Wong Yin Mei Carmen as a director on 5 August 2020 (2 pages)
12 August 2020Termination of appointment of Ming Hsin Wu as a director on 5 August 2020 (1 page)
30 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
15 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
22 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
22 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
11 August 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
11 August 2017Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)