London
E15 3NS
Secretary Name | Nai-Mo Ng |
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Nationality | British |
Status | Closed |
Appointed | 28 December 1999(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (closed 07 June 2011) |
Role | Designer |
Correspondence Address | 38 Portland Avenue Brighton East Sussex BN3 5NG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 27 Austin Friars C/O Baptiste & Co 27 Austin Friars London EC2N 2QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
99 at 1 | Nai Pan Ng 99.00% Ordinary |
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1 at 1 | Nai Mo Ng 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£233,010 |
Cash | £229 |
Current Liabilities | £266,004 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | Amended total exemption small company accounts made up to 31 October 2009 (6 pages) |
16 November 2010 | Amended accounts made up to 31 October 2009 (6 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 November 2009 | Director's details changed for Nai Pan Ng on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
30 November 2009 | Director's details changed for Nai Pan Ng on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
16 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
26 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
26 January 2009 | Registered office changed on 26/01/2009 from c/o baptiste & co 13 austin friars london EC2N 2JX (1 page) |
26 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
26 January 2009 | Registered office changed on 26/01/2009 from c/o baptiste & co 13 austin friars london EC2N 2JX (1 page) |
17 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (6 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (6 pages) |
22 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
22 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
19 March 2007 | Return made up to 20/10/06; full list of members (6 pages) |
19 March 2007 | Return made up to 20/10/06; full list of members (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
30 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
30 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
4 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
19 July 2004 | Return made up to 20/10/03; full list of members (6 pages) |
19 July 2004 | Return made up to 20/10/03; full list of members (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
31 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
31 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
18 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 20/10/01; full list of members
|
22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
17 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
17 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | Ad 28/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Ad 28/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Secretary resigned (1 page) |
20 October 1999 | Incorporation (12 pages) |