London
SE5 0PT
Director Name | Marc Chye Than Ong |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 07 December 1992(same day as company formation) |
Role | Printer |
Correspondence Address | 32 Gainsborough Gardens Golders Green London NW11 9BL |
Director Name | Mr Lutfi Bin Salim Bin Talib |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 07 December 1992(same day as company formation) |
Role | Accountant |
Correspondence Address | 44 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XD |
Secretary Name | Mr Lutfi Bin Salim Bin Talib |
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Nationality | Singaporean |
Status | Resigned |
Appointed | 07 December 1992(same day as company formation) |
Role | Accountant |
Correspondence Address | 44 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XD |
Director Name | Mrs Alice Kit Tak Ong |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 January 2001) |
Role | Company Director |
Correspondence Address | 58 Beaumont Avenue Wembley Middlesex HA0 3BY |
Director Name | Josie Mui Kiang Talib |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 29 September 1994(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 44 Woodgrange Avenue Kenton Harrow Middlesex HA3 0XD |
Secretary Name | Marc Chye Than Ong |
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Nationality | Singaporean |
Status | Resigned |
Appointed | 07 December 1998(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 March 2001) |
Role | Printer |
Correspondence Address | 32 Gainsborough Gardens Golders Green London NW11 9BL |
Secretary Name | Kevin Wan |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(8 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 December 2011) |
Role | Company Director |
Correspondence Address | 5 Turner Close London Sw9 |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Camberwell Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr Tommy Wan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,047 |
Cash | £105 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 1 week ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
1 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
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29 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
10 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
3 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Director's details changed for Tommy Chit Ming Wan on 1 December 2012 (2 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Director's details changed for Tommy Chit Ming Wan on 1 December 2012 (2 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Director's details changed for Tommy Chit Ming Wan on 1 December 2012 (2 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Termination of appointment of Kevin Wan as a secretary (1 page) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Termination of appointment of Kevin Wan as a secretary (1 page) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 5 January 2011 (1 page) |
5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 January 2010 | Director's details changed for Tommy Chit Ming Wan on 1 October 2009 (2 pages) |
10 January 2010 | Director's details changed for Tommy Chit Ming Wan on 1 October 2009 (2 pages) |
10 January 2010 | Director's details changed for Tommy Chit Ming Wan on 1 October 2009 (2 pages) |
10 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
10 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
10 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
6 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 May 2008 | Return made up to 07/12/07; full list of members (3 pages) |
2 May 2008 | Return made up to 07/12/07; full list of members (3 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 January 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
19 January 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
1 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
1 February 2006 | Location of debenture register (1 page) |
1 February 2006 | Location of register of members (1 page) |
1 February 2006 | Location of debenture register (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 217 northfield avenue northfields london W13 9QU (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 217 northfield avenue northfields london W13 9QU (1 page) |
1 February 2006 | Location of register of members (1 page) |
1 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
20 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
26 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
26 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
30 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
30 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
24 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
24 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
19 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 March 2001 | Secretary resigned;director resigned (1 page) |
27 March 2001 | Secretary resigned;director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
5 February 2001 | Return made up to 08/12/00; no change of members (4 pages) |
5 February 2001 | Return made up to 08/12/00; no change of members (4 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
17 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
15 January 2001 | New secretary appointed (2 pages) |
15 January 2001 | New secretary appointed (2 pages) |
15 January 2001 | Registered office changed on 15/01/01 from: 72 new cavendish street london W1M 8AU (1 page) |
15 January 2001 | Registered office changed on 15/01/01 from: 72 new cavendish street london W1M 8AU (1 page) |
16 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
16 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
21 March 2000 | Return made up to 07/12/99; full list of members (5 pages) |
21 March 2000 | Return made up to 07/12/99; full list of members (5 pages) |
10 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
10 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: 1/6 clay street london W1H 3FS (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: 1/6 clay street london W1H 3FS (1 page) |
14 January 1999 | Return made up to 07/12/98; full list of members (5 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | Return made up to 07/12/98; full list of members (5 pages) |
14 January 1999 | New secretary appointed (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
20 April 1998 | Return made up to 07/12/97; no change of members (4 pages) |
20 April 1998 | Return made up to 07/12/97; no change of members (4 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
3 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
28 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
20 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
20 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
18 September 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
18 September 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
1 February 1996 | Return made up to 07/12/95; no change of members (4 pages) |
1 February 1996 | Return made up to 07/12/95; no change of members (4 pages) |
10 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
10 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |