Sunbury On Thames
Middlesex
TW16 5PA
Director Name | Mr Jun Xu |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2010(7 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 15 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Chase Home Court Scotts Avenue Sunbury Middlesex TW15 7SF |
Director Name | Mr Jun Xu |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2010(7 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 15 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Chase Home Court Scotts Avenue Sunbury Middlesex TW15 7SF |
Director Name | Mr Tien Su Pit |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British/Chinese |
Status | Resigned |
Appointed | 27 May 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2004) |
Role | Manager |
Correspondence Address | 122 Ashley Drive Whitton Middlesex TW2 6HL |
Secretary Name | Suk Wah Pit |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 122 Ashley Drive Whitton Twickenham Middlesex TW2 6HL |
Director Name | Mr Zu Dong Liu |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 August 2004(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 January 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Thames House Ashford Road Ashford Middlesex TW15 1XB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£392,343 |
Current Liabilities | £430,632 |
Latest Accounts | 22 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 22 November |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2010 | Application to strike the company off the register (3 pages) |
17 February 2010 | Application to strike the company off the register (3 pages) |
11 February 2010 | Appointment of Mr Jun Xu as a director (3 pages) |
11 February 2010 | Appointment of Mr Jun Xu as a director (3 pages) |
9 February 2010 | Appointment of Mr Jun Xu as a director (2 pages) |
9 February 2010 | Termination of appointment of Zu Liu as a director (1 page) |
9 February 2010 | Appointment of Mr Jun Xu as a director (2 pages) |
9 February 2010 | Termination of appointment of Zu Liu as a director (1 page) |
20 September 2009 | Total exemption small company accounts made up to 22 November 2008 (9 pages) |
20 September 2009 | Total exemption small company accounts made up to 22 November 2008 (9 pages) |
19 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
19 May 2009 | Secretary's Change of Particulars / jie lu / 01/05/2009 / HouseName/Number was: , now: 6; Street was: 4 avenue road, now: kempton court kempton avenue; Post Town was: feltham, now: sunbury on thames; Post Code was: TW13 4LU, now: TW16 5PA (1 page) |
19 May 2009 | Director's Change of Particulars / zu liu / 01/05/2009 / HouseName/Number was: , now: 6; Street was: 21 cedar court, now: kempton court kempton avenue; Area was: sheen lane, now: ; Post Town was: london, now: sunbury on thames; Region was: , now: middlesex; Post Code was: SW14 8LY, now: TW16 5PA (1 page) |
19 May 2009 | Director's change of particulars / zu liu / 01/05/2009 (1 page) |
19 May 2009 | Secretary's change of particulars / jie lu / 01/05/2009 (1 page) |
19 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
15 January 2009 | Total exemption full accounts made up to 22 November 2007 (13 pages) |
15 January 2009 | Total exemption full accounts made up to 22 November 2007 (13 pages) |
17 June 2008 | Total exemption small company accounts made up to 22 November 2006 (7 pages) |
17 June 2008 | Total exemption small company accounts made up to 22 November 2006 (7 pages) |
20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
29 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
29 May 2007 | Return made up to 07/05/07; no change of members
|
30 April 2007 | Registered office changed on 30/04/07 from: 33 colston road east sheen london SW14 7PG (1 page) |
30 April 2007 | Registered office changed on 30/04/07 from: 33 colston road east sheen london SW14 7PG (1 page) |
24 October 2006 | Total exemption small company accounts made up to 22 November 2005 (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 22 November 2005 (2 pages) |
17 July 2006 | Return made up to 07/05/06; full list of members (6 pages) |
17 July 2006 | Return made up to 07/05/06; full list of members (6 pages) |
16 September 2005 | Return made up to 07/05/05; full list of members (6 pages) |
16 September 2005 | Return made up to 07/05/05; full list of members (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 22 November 2004 (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 22 November 2004 (2 pages) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
24 August 2004 | New secretary appointed (2 pages) |
24 August 2004 | New secretary appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
14 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
14 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
25 January 2004 | Total exemption small company accounts made up to 22 November 2003 (2 pages) |
25 January 2004 | Total exemption small company accounts made up to 22 November 2003 (2 pages) |
15 January 2004 | Accounts made up to 22 November 2002 (2 pages) |
15 January 2004 | Accounts made up to 22 November 2002 (2 pages) |
22 December 2003 | Accounting reference date shortened from 31/05/03 to 22/11/02 (1 page) |
22 December 2003 | Accounting reference date shortened from 31/05/03 to 22/11/02 (1 page) |
9 August 2003 | Registered office changed on 09/08/03 from: 122 ashley drive whitton twickenham TW2 6HL (1 page) |
9 August 2003 | Registered office changed on 09/08/03 from: 122 ashley drive whitton twickenham TW2 6HL (1 page) |
28 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
28 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: london house 54 haymarket london SW17 4RP (1 page) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: london house 54 haymarket london SW17 4RP (1 page) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Registered office changed on 01/06/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
1 June 2002 | Registered office changed on 01/06/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | Secretary resigned (1 page) |
7 May 2002 | Incorporation (18 pages) |