| Company Name | Fritz Equestrian Kingdom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545715 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Secretary Name | Chiu Ming Huang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2f No 13 Lane 79 Tai Yuan Road Taipei Taiwan |
| Director Name | Fen-Hsiang Huang |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 15 March 1999(11 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 1 Sackville Close Harrow Middlesex HA2 0NJ |
| Director Name | Lai Yin Freda Kwan-Chan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Astley House South Hill Avenue Harrow On The Hill Middlesex HA1 3NU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10k at £1 | Shine Kingdom Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£305,321 |
| Cash | £27,312 |
| Current Liabilities | £318,934 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 2 July 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 7 December 2012 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 May 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 October 2007 (14 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 October 2007 (14 pages) |
| 7 July 2008 | Return made up to 14/04/08; full list of members (5 pages) |
| 7 July 2008 | Return made up to 14/04/08; full list of members (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 June 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 7 September 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 7 September 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 12 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 27 July 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 21 May 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 21 May 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 9 July 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 9 July 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 24 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 4 September 2002 | Full accounts made up to 30 October 2001 (12 pages) |
| 4 September 2002 | Full accounts made up to 30 October 2001 (12 pages) |
| 18 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 October 2000 (5 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 October 2000 (5 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 5/f 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 5/f 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 18 August 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Accounting reference date extended from 30/04/00 to 30/10/00 (1 page) |
| 27 April 2000 | Accounting reference date extended from 30/04/00 to 30/10/00 (1 page) |
| 16 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 1 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 22 April 1999 | Return made up to 14/04/99; full list of members (5 pages) |
| 22 April 1999 | Return made up to 14/04/99; full list of members (5 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 6 October 1998 | Ad 21/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 October 1998 | Ad 21/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 April 1998 | Incorporation (13 pages) |
| 14 April 1998 | Incorporation (13 pages) |