Hounslow
Middlesex
TW5 0QL
Director Name | Dr Dennis Wai Nam Ng |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1999(same day as company formation) |
Role | Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | E8 Phase 3 Flamingo Gardens 12 Fei Ngo Shan Road Sai Kung New Territories Hong Kong |
Secretary Name | Dr Dennis Wai Nam Ng |
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Nationality | British |
Status | Closed |
Appointed | 17 December 1999(same day as company formation) |
Role | Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | E8 Phase 3 Flamingo Gardens 12 Fei Ngo Shan Road Sai Kung New Territories Hong Kong |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 97 Wolsey Road Northwood Middlesex HA6 2ER |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£20,860 |
Current Liabilities | £20,960 |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2010 | Application to strike the company off the register (3 pages) |
24 August 2010 | Application to strike the company off the register (3 pages) |
11 August 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
11 August 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
17 December 2009 | Director's details changed for Dr Dennis Wai Nam Ng on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
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17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
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17 December 2009 | Director's details changed for Hasan Ali Imam on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Dennis Wai Nam Ng on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Hasan Ali Imam on 17 December 2009 (2 pages) |
24 August 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
24 August 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from mount park manor mount park road harrow on the hill middlesex HA1 3JS united kingdom (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from mount park manor mount park road harrow on the hill middlesex HA1 3JS united kingdom (1 page) |
17 December 2008 | Return made up to 17/12/08; full list of members (7 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (7 pages) |
15 August 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
15 August 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from devlin house 36 st george's street mayfair london W1S 2FW (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from devlin house 36 st george's street mayfair london W1S 2FW (1 page) |
7 April 2008 | Director and Secretary's Change of Particulars / dennis ng / 07/04/2008 / HouseName/Number was: , now: E8; Street was: mount park manor, now: phase 3 flamingo gardens; Area was: mount park road, now: 12 fei ngo shan road; Post Town was: harrow on the hill, now: sai kung; Region was: middlesex, now: new territories; Post Code was: HA1 3JS, now: ; Co (1 page) |
7 April 2008 | Director and secretary's change of particulars / dennis ng / 07/04/2008 (1 page) |
7 April 2008 | Director and Secretary's Change of Particulars / dennis ng / 07/04/2008 / (1 page) |
7 April 2008 | Director and secretary's change of particulars / dennis ng / 07/04/2008 (1 page) |
14 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
14 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
28 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
28 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
2 January 2007 | Return made up to 17/12/06; full list of members (10 pages) |
2 January 2007 | Return made up to 17/12/06; full list of members (10 pages) |
18 September 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
18 September 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
24 July 2006 | Registered office changed on 24/07/06 from: 9-10 royal opera arcade london SW1 4UY (1 page) |
24 July 2006 | Registered office changed on 24/07/06 from: 9-10 royal opera arcade london SW1 4UY (1 page) |
23 December 2005 | Return made up to 17/12/05; full list of members
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23 December 2005 | Return made up to 17/12/05; full list of members (10 pages) |
19 July 2005 | Registered office changed on 19/07/05 from: devlin house 36 st george street mayfair london W1S 2FW (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: devlin house 36 st george street mayfair london W1S 2FW (1 page) |
19 May 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
19 May 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
20 December 2004 | Return made up to 17/12/04; full list of members (10 pages) |
20 December 2004 | Return made up to 17/12/04; full list of members
|
20 April 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
20 April 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
27 January 2004 | Return made up to 17/12/03; full list of members (11 pages) |
27 January 2004 | Return made up to 17/12/03; full list of members (11 pages) |
4 April 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
4 April 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
1 April 2003 | Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
1 April 2003 | Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
23 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
16 April 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
16 April 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
20 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
20 February 2002 | Return made up to 17/12/01; full list of members (6 pages) |
25 January 2002 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
25 January 2002 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
9 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2001 | Resolutions
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19 February 2001 | Resolutions
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19 February 2001 | Accounts made up to 31 December 2000 (3 pages) |
19 February 2001 | Accounts made up to 31 December 2000 (3 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
26 January 2000 | New secretary appointed;new director appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New secretary appointed;new director appointed (2 pages) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
17 December 1999 | Incorporation (15 pages) |