London
SW16 3RL
Director Name | Mr Di Hua |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 1999(same day as company formation) |
Role | Management |
Country of Residence | United Kingdom |
Correspondence Address | 42 Canberra Road Charlton London SE7 7BA |
Director Name | Roger Christian French |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2000(2 months, 1 week after company formation) |
Appointment Duration | 4 years (closed 27 January 2004) |
Role | Management |
Correspondence Address | 10 Glendonnell Lodge 59 Albemarle Road Beckenham Kent BR3 5HL |
Secretary Name | Roger Christian French |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2000(2 months, 1 week after company formation) |
Appointment Duration | 4 years (closed 27 January 2004) |
Role | Management |
Correspondence Address | 10 Glendonnell Lodge 59 Albemarle Road Beckenham Kent BR3 5HL |
Director Name | Yunjun Xue |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 3d A Seat, No 28 Lane 468 Lu Jia Road Shanghi 200011 China |
Director Name | Yunlin Xue |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 3d Aseat, No 28 Lane 468 Lu Jia Bang Road Shanghi 200011 China |
Secretary Name | Kun Zhang Guo |
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Nationality | Chinese |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 5 Bowstead Court Parkham Street London SW11 3JP |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 19 Angerstein Business Park Horn Lane London SE10 0RT |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £47,613 |
Cash | £63,140 |
Current Liabilities | £61,687 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2003 | Voluntary strike-off action has been suspended (1 page) |
18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2003 | Application for striking-off (1 page) |
18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
14 November 2001 | Return made up to 10/11/01; full list of members
|
7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
16 November 2000 | Return made up to 10/11/00; full list of members
|
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
24 August 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
26 January 2000 | New secretary appointed;new director appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
15 November 1999 | Secretary resigned (1 page) |