TOP ORIENTAL LIMITED
Active - Accounts Filed
General Information
NAME
TOP ORIENTAL LIMITED
COMPANY NUMBER
09158832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
04/08/2014
(10 years and 6 months old)
WEBSITE
toporiental.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/08/2014
28/04/2015
Y SNOW HILL LIMITED
BIRMINGHAM
B18 4QF
Unit 14
Great Western Industrial Estate
Great Western Close
Birmingham, West Midlands
B18 4QF
Telephone: 5233242
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOP ORIENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP ORIENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP ORIENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2015 - Present (9 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
04/08/2014 - 24/04/2015 (8 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2015 - 18/09/2015 (4 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/09/2015 - 18/09/2015 (0 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2017 - Present (8 years and 1 months) Born in Dec 1981 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Jie Yang (922220362) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Jie Yang (922220362) Appointed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 19/11/2015 | Qi Xia (920107498) has left the board |
| 19/11/2015 | New Board Member Zhiming Zhao (915980280) Appointed |
| 22/09/2015 | Zhiming Zhao (915980280) has left the board |
| 22/09/2015 | Wen Qing Liu (919709494) has left the board |
| 22/09/2015 | New Board Member Qi Xia (920107498) Appointed |
| 22/07/2015 | New Board Member Zhiming Zhao (915980280) Appointed |
| 07/07/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Wen Qing Liu (919709494) Appointed |
| 28/04/2015 | Fang Yao (918986047) has left the board |
| 31/12/2014 | Change in Reg. Office |
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