395 Edgware Road
London
NW2 6LN
Director Name | Mr Cho Tak Tang |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 1991(7 years, 6 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Martial Arts Instructor |
Country of Residence | England |
Correspondence Address | 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
Secretary Name | Mr Malcolm Kai Wai Man |
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Nationality | British |
Status | Current |
Appointed | 24 May 1991(7 years, 6 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
Director Name | Dr Lin-Kwok Liu |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(7 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 25 April 2002) |
Role | Senior Scientist |
Correspondence Address | 162 High Street Lewes Sussex BN7 1UX |
Director Name | Mr Cheong Wan Wo |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 April 2001) |
Role | Shop Owner |
Country of Residence | England |
Correspondence Address | 15 Knighton Close Crawley West Sussex RH10 3SD |
Registered Address | 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£6,051 |
Cash | £11 |
Current Liabilities | £6,242 |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 April 2024 (1 week, 2 days ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
18 January 2024 | Accounts for a dormant company made up to 31 December 2023 (3 pages) |
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2 May 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
5 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
20 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
6 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 May 2014 | Director's details changed for Mr Cho Tak Tang on 15 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr Cho Tak Tang on 15 May 2014 (2 pages) |
19 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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4 September 2013 | Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 4 September 2013 (1 page) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 May 2013 | Director's details changed for Mr Cho Tak Tang on 29 October 2012 (2 pages) |
3 May 2013 | Director's details changed for Mr Cho Tak Tang on 29 October 2012 (2 pages) |
3 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 May 2012 | Director's details changed for Mr Malcolm Kai Wai Man on 19 April 2012 (2 pages) |
28 May 2012 | Director's details changed for Mr Malcolm Kai Wai Man on 19 April 2012 (2 pages) |
28 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
19 April 2011 | Director's details changed for Mr Malcolm Kai Wai Man on 19 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Director's details changed for Mr Malcolm Kai Wai Man on 19 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
27 April 2010 | Director's details changed for Malcolm Kai Wai Man on 19 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Secretary's details changed for Mr Malcolm Kai Wai Man on 19 April 2010 (1 page) |
27 April 2010 | Director's details changed for Mr Cho Tak Tang on 19 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Cho Tak Tang on 19 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Malcolm Kai Wai Man on 19 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Secretary's details changed for Mr Malcolm Kai Wai Man on 19 April 2010 (1 page) |
26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
25 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
25 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
20 May 2004 | Return made up to 25/04/04; full list of members
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20 May 2004 | Return made up to 25/04/04; full list of members
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28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
18 May 2003 | Return made up to 25/04/03; full list of members
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18 May 2003 | Return made up to 25/04/03; full list of members
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15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
1 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
18 May 2001 | Return made up to 25/04/01; full list of members
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18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Return made up to 25/04/01; full list of members
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23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
8 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
8 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 June 1999 | Return made up to 25/04/99; full list of members
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16 June 1999 | Return made up to 25/04/99; full list of members
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26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
2 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
22 April 1998 | Full accounts made up to 31 December 1996 (8 pages) |
22 April 1998 | Full accounts made up to 31 December 1996 (8 pages) |
25 June 1997 | Return made up to 25/04/97; no change of members
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25 June 1997 | Return made up to 25/04/97; no change of members
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6 January 1997 | Registered office changed on 06/01/97 from: 99 westbury road northwood middlesex HA6 3DA (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: 99 westbury road northwood middlesex HA6 3DA (1 page) |
21 December 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 December 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 April 1996 | Return made up to 25/04/96; full list of members (6 pages) |
25 April 1996 | Return made up to 25/04/96; full list of members (6 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
30 May 1995 | Return made up to 25/04/95; no change of members
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30 May 1995 | Return made up to 25/04/95; no change of members
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