White City Estate
London
W12 7QE
Director Name | Ms Uyen Thi Ninh |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2006(3 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 26 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Windsor Avenue Uxbridge Middlesex UB10 9AY |
Director Name | Canh Van To |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 502a Green Street Plaistow London E13 9DA |
Telephone | 01895 272330 |
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Telephone region | Uxbridge |
Registered Address | 109 Windsor Avenue Uxbridge UB10 9AY |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Hillingdon East |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £7,584 |
Cash | £6,015 |
Current Liabilities | £6,577 |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2023 | Application to strike the company off the register (1 page) |
14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2022 | Withdraw the company strike off application (1 page) |
14 January 2022 | Application to strike the company off the register (1 page) |
30 December 2021 | Registered office address changed from 273 High Street Uxbridge UB8 1LQ to 109 Windsor Avenue Uxbridge UB10 9AY on 30 December 2021 (1 page) |
14 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
5 March 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
25 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
11 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
13 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
13 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Director's details changed for Uyen Thi Ninh on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Uyen Thi Ninh on 20 November 2012 (2 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (14 pages) |
28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (14 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
3 February 2011 | Director's details changed for Uyen Thi Ninh on 28 January 2011 (3 pages) |
3 February 2011 | Director's details changed for Uyen Thi Ninh on 28 January 2011 (3 pages) |
30 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
30 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
22 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
22 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 November 2008 | Return made up to 13/11/08; full list of members (15 pages) |
18 November 2008 | Return made up to 13/11/08; full list of members (15 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
19 November 2007 | Return made up to 13/11/07; full list of members
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19 November 2007 | Return made up to 13/11/07; full list of members
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21 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 November 2006 | Return made up to 13/11/06; full list of members
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29 November 2006 | Return made up to 13/11/06; full list of members
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25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | Director resigned (1 page) |
24 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
19 October 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
19 October 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
9 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
9 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
12 May 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
12 May 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
12 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
12 November 2003 | Return made up to 13/11/03; full list of members
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12 November 2003 | Return made up to 13/11/03; full list of members
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13 November 2002 | Incorporation (8 pages) |
13 November 2002 | Incorporation (8 pages) |