| Company Name | London New Oriental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03380806 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | London Oriental Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
Directors
| Director Name | Mrs Ling Wang |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 97 Lonsdale Avenue Wembley Middlesex HA9 7EW |
| Director Name | Mr Huaien Zhao |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 97 Lonsdale Avenue Wembley Middlesex HA9 7EW |
| Secretary Name | Mrs Ling Wang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 97 Lonsdale Avenue Wembley Middlesex HA9 7EW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 020 87951648 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2-17 Wembley Commercial Centre, East Lane Wembley Middlesex HA9 7UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr Huai En Zhao 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Ling Wang 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,883 |
| Cash | £4,550 |
| Current Liabilities | £52,424 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 9 September 1998 | Delivered on: 18 September 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53755577. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
|---|
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 22 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 21 August 2017 | Notification of Huaien Zhao as a person with significant control on 1 July 2016 (2 pages) |
| 21 August 2017 | Notification of Huaien Zhao as a person with significant control on 1 July 2016 (2 pages) |
| 21 August 2017 | Notification of Ling Wang as a person with significant control on 1 July 2016 (2 pages) |
| 21 August 2017 | Notification of Ling Wang as a person with significant control on 1 July 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 September 2012 | Company name changed london oriental LIMITED\certificate issued on 24/09/12
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| 24 September 2012 | Company name changed london oriental LIMITED\certificate issued on 24/09/12
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| 23 September 2012 | Registered office address changed from 97 Lonsdale Avenue Wembley Middlesex HA9 7EW on 23 September 2012 (1 page) |
| 23 September 2012 | Registered office address changed from 97 Lonsdale Avenue Wembley Middlesex HA9 7EW on 23 September 2012 (1 page) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 12 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 12 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 31 July 2010 | Director's details changed for Ling Wang on 2 October 2009 (2 pages) |
| 31 July 2010 | Director's details changed for Huaien Zhao on 2 October 2009 (2 pages) |
| 31 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Director's details changed for Ling Wang on 2 October 2009 (2 pages) |
| 31 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Director's details changed for Huaien Zhao on 2 October 2009 (2 pages) |
| 31 July 2010 | Director's details changed for Ling Wang on 2 October 2009 (2 pages) |
| 31 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Director's details changed for Huaien Zhao on 2 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 17 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 December 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 August 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 23 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 28 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 16 July 2001 | Return made up to 04/06/01; full list of members
|
| 16 July 2001 | Return made up to 04/06/01; full list of members
|
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 August 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 1999 | Return made up to 04/06/99; full list of members (7 pages) |
| 17 August 1999 | Return made up to 04/06/99; full list of members (7 pages) |
| 17 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 1999 | Director's particulars changed (1 page) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 18 September 1998 | Particulars of mortgage/charge (5 pages) |
| 18 September 1998 | Particulars of mortgage/charge (5 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 4 June 1997 | Incorporation (13 pages) |
| 4 June 1997 | Incorporation (13 pages) |