London
NW3 6DJ
Secretary Name | Lei Wang |
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Nationality | Chinese |
Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 238 Finchley Road London NW3 6DJ |
Director Name | Prof Zhi Li Wang |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 17 March 2000(3 years, 3 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 11 May 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 238 Finchley Road London NW3 6DJ |
Registered Address | 41 The Broadway, Joel Street Northwood Middlesex HA6 1NZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
13 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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15 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
11 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
18 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
11 May 2018 | Notification of Renming Wang as a person with significant control on 11 May 2018 (2 pages) |
11 May 2018 | Cessation of Zhi Li Wang as a person with significant control on 11 May 2018 (1 page) |
11 May 2018 | Termination of appointment of Lei Wang as a secretary on 11 May 2018 (1 page) |
11 May 2018 | Termination of appointment of Zhi Li Wang as a director on 11 May 2018 (1 page) |
2 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
9 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
18 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 29 November 2015 no member list (4 pages) |
10 December 2015 | Annual return made up to 29 November 2015 no member list (4 pages) |
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 December 2014 | Annual return made up to 29 November 2014 no member list (4 pages) |
1 December 2014 | Annual return made up to 29 November 2014 no member list (4 pages) |
4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 December 2013 | Annual return made up to 29 November 2013 no member list (4 pages) |
3 December 2013 | Annual return made up to 29 November 2013 no member list (4 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 December 2012 | Annual return made up to 29 November 2012 no member list (4 pages) |
5 December 2012 | Annual return made up to 29 November 2012 no member list (4 pages) |
8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
14 December 2011 | Annual return made up to 29 November 2011 no member list (4 pages) |
14 December 2011 | Annual return made up to 29 November 2011 no member list (4 pages) |
12 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
12 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 February 2011 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 1 February 2011 (1 page) |
1 February 2011 | Annual return made up to 29 November 2010 no member list (4 pages) |
1 February 2011 | Annual return made up to 29 November 2010 no member list (4 pages) |
1 February 2011 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 1 February 2011 (1 page) |
23 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 29 November 2009 no member list (3 pages) |
23 December 2009 | Director's details changed for Professor Zhi Li Wang on 29 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 29 November 2009 no member list (3 pages) |
23 December 2009 | Director's details changed for Dr Ren Ming Wang on 29 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Professor Zhi Li Wang on 29 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Dr Ren Ming Wang on 29 November 2009 (2 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
3 December 2008 | Annual return made up to 29/11/08 (2 pages) |
3 December 2008 | Annual return made up to 29/11/08 (2 pages) |
5 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
4 December 2007 | Annual return made up to 29/11/07 (2 pages) |
4 December 2007 | Annual return made up to 29/11/07 (2 pages) |
5 January 2007 | Annual return made up to 29/11/06 (2 pages) |
5 January 2007 | Annual return made up to 29/11/06 (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
21 April 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
2 March 2006 | Registered office changed on 02/03/06 from: 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page) |
2 March 2006 | Registered office changed on 02/03/06 from: 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page) |
2 December 2005 | Annual return made up to 29/11/05 (2 pages) |
2 December 2005 | Annual return made up to 29/11/05 (2 pages) |
22 December 2004 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
22 December 2004 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
26 November 2004 | Annual return made up to 29/11/04 (4 pages) |
26 November 2004 | Annual return made up to 29/11/04 (4 pages) |
19 February 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
19 February 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
24 November 2003 | Annual return made up to 29/11/03 (4 pages) |
24 November 2003 | Annual return made up to 29/11/03 (4 pages) |
2 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
2 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
29 November 2002 | Annual return made up to 29/11/02 (4 pages) |
29 November 2002 | Annual return made up to 29/11/02 (4 pages) |
3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
4 December 2001 | Annual return made up to 29/11/01 (3 pages) |
4 December 2001 | Annual return made up to 29/11/01 (3 pages) |
17 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
17 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
29 November 2000 | Annual return made up to 29/11/00
|
29 November 2000 | Annual return made up to 29/11/00
|
27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
26 November 1999 | Annual return made up to 29/11/99 (3 pages) |
26 November 1999 | Annual return made up to 29/11/99 (3 pages) |
1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
17 February 1999 | Annual return made up to 29/11/98 (4 pages) |
17 February 1999 | Annual return made up to 29/11/98 (4 pages) |
2 March 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
2 March 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
6 January 1998 | Annual return made up to 29/11/97
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6 January 1998 | Annual return made up to 29/11/97
|
29 November 1996 | Incorporation (25 pages) |
29 November 1996 | Incorporation (25 pages) |