London
SE5 0PT
Director Name | Marcus Wee |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 23 August 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 March 2000) |
Role | Proprietor |
Correspondence Address | 38 Primrose Hill Road London NW3 3AD |
Secretary Name | Marcus Wee |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 23 August 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 January 2011) |
Role | Proprietor |
Correspondence Address | 38 Primrose Hill Road London NW3 3AD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
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 |
100 at £1 | Mr Tommy Wan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,629 |
Current Liabilities | £6,629 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
19 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
24 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
22 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
4 June 2018 | Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
11 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
4 July 2017 | Notification of Tommy Wan as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Tommy Wan as a person with significant control on 6 April 2016 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
18 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
20 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
20 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Termination of appointment of Marcus Wee as a secretary (1 page) |
6 July 2011 | Termination of appointment of Marcus Wee as a secretary (1 page) |
6 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page) |
12 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page) |
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) |
14 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
12 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
12 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
25 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
25 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
20 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
20 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
25 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
25 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
30 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
30 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
5 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
5 August 2004 | Return made up to 28/06/04; full list of members (6 pages) |
19 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
19 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
10 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
10 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
6 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
6 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: 189 john ruskin street london SE5 0PT (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 189 john ruskin street london SE5 0PT (1 page) |
23 April 2002 | Return made up to 28/06/01; full list of members
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23 April 2002 | Return made up to 28/06/01; full list of members
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1 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
17 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
17 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
17 July 2000 | Ad 23/08/99--------- £ si 98@1 (2 pages) |
17 July 2000 | Ad 23/08/99--------- £ si 98@1 (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: 189 john ruskin street london SE5 0PT (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: 189 john ruskin street london SE5 0PT (1 page) |
23 March 2000 | Director resigned (1 page) |
9 September 1999 | New secretary appointed;new director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | New secretary appointed;new director appointed (2 pages) |
31 August 1999 | Secretary resigned (1 page) |
31 August 1999 | Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
31 August 1999 | Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Secretary resigned (1 page) |
28 June 1999 | Incorporation (14 pages) |
28 June 1999 | Incorporation (14 pages) |