Old Brook
Milton Keynes
Buckinghamshire
MK6 2RA
Secretary Name | Yuen Lin Wong |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1992(7 years, 2 months after company formation) |
Appointment Duration | 22 years, 12 months (closed 23 June 2015) |
Role | Company Director |
Correspondence Address | 67 Arlot Crescent Old Brook Milton Keynes Buckinghamshire MK6 2RA |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
85 at £1 | Kien Wong 85.00% Ordinary |
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15 at £1 | Yuen Lin Wong 15.00% Ordinary |
Year | 2014 |
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Net Worth | £77 |
Cash | £2,497 |
Current Liabilities | £5,056 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | Application to strike the company off the register (3 pages) |
27 February 2015 | Application to strike the company off the register (3 pages) |
6 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
30 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
10 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
5 August 2010 | Director's details changed for Kien Wong on 1 January 2010 (2 pages) |
5 August 2010 | Director's details changed for Kien Wong on 1 January 2010 (2 pages) |
5 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Kien Wong on 1 January 2010 (2 pages) |
10 March 2010 | Amended accounts made up to 31 May 2009 (11 pages) |
10 March 2010 | Amended accounts made up to 31 May 2009 (11 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
6 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
15 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
15 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
20 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
20 August 2007 | Location of register of members (1 page) |
20 August 2007 | Location of register of members (1 page) |
20 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
20 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
20 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
4 July 2005 | Return made up to 30/06/05; full list of members
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4 July 2005 | Return made up to 30/06/05; full list of members
|
22 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
22 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
22 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
22 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
3 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
3 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
24 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
24 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
4 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
4 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
11 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
11 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
29 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
4 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
4 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
21 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
21 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
1 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
1 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
26 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
26 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
12 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
12 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
10 July 1997 | Return made up to 30/06/97; full list of members (4 pages) |
10 July 1997 | Return made up to 30/06/97; full list of members (4 pages) |
22 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
22 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
1 August 1996 | Return made up to 30/06/96; full list of members (5 pages) |
1 August 1996 | Return made up to 30/06/96; full list of members (5 pages) |
3 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
3 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
27 June 1995 | Return made up to 30/06/95; no change of members (6 pages) |
27 June 1995 | Return made up to 30/06/95; no change of members (6 pages) |