Belsize Grove
London
NW3 4TT
Director Name | Mr Chan Kwai Fong |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2004(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 30 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Leigh Hunt Drive Southgate London N14 6DR |
Director Name | Min Wen Ding |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Role | Shop Manager |
Correspondence Address | 260 Upper Street Islington London N1 2UQ |
Secretary Name | Mr Chan Kwai Fong |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Leigh Hunt Drive Southgate London N14 6DR |
Director Name | Mr Chan Kwai Fong |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 June 2004) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 201 Leigh Hunt Drive Southgate London N14 6DR |
Director Name | Ken Lee |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2004(1 year, 6 months after company formation) |
Appointment Duration | 4 months (resigned 28 October 2004) |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 205 Cat Hill Barnet Hertfordshire EN4 8HS |
Registered Address | 260 Upper Street Islington London N1 2UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
80 at £1 | Sean Yung 80.00% Ordinary |
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20 at £1 | Chan Kwai Fong 20.00% Ordinary |
Year | 2014 |
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Turnover | £66,497 |
Gross Profit | £17,224 |
Net Worth | -£121,720 |
Cash | £1,777 |
Current Liabilities | £129,477 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
10 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
10 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
31 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
17 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
25 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr Chan Kwai Fong on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Chan Kwai Fong on 27 January 2010 (2 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
11 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
11 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
17 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
30 July 2007 | Return made up to 11/12/06; full list of members (2 pages) |
30 July 2007 | Return made up to 11/12/06; full list of members (2 pages) |
19 March 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
19 March 2007 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
16 March 2006 | Return made up to 11/12/05; full list of members (6 pages) |
16 March 2006 | Return made up to 11/12/05; full list of members (6 pages) |
26 August 2005 | Return made up to 11/12/04; full list of members (6 pages) |
26 August 2005 | Return made up to 11/12/04; full list of members (6 pages) |
24 June 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
24 June 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
15 December 2004 | New director appointed (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (1 page) |
15 December 2004 | Director resigned (1 page) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | New director appointed (2 pages) |
29 March 2004 | Return made up to 11/12/03; full list of members
|
29 March 2004 | Return made up to 11/12/03; full list of members (6 pages) |
20 May 2003 | Company name changed u t travel LIMITED\certificate issued on 20/05/03 (2 pages) |
20 May 2003 | Company name changed u t travel LIMITED\certificate issued on 20/05/03 (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
2 May 2003 | New secretary appointed (1 page) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | New secretary appointed (1 page) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Secretary resigned (1 page) |
11 December 2002 | Incorporation (17 pages) |