London
E2 8ET
Secretary Name | Yongshui Yang |
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Nationality | Chinese |
Status | Resigned |
Appointed | 06 January 2004(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 November 2010) |
Role | Sales |
Correspondence Address | 75 Hackney Road London E2 8ET |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Telephone | 020 77294308 |
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Telephone region | London |
Registered Address | 75 Hackney Road London E2 8ET |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
1000 at £1 | Zhenglan Yang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,776 |
Current Liabilities | £16,119 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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4 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 April 2011 | Termination of appointment of Yongshui Yang as a secretary (1 page) |
21 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
20 May 2010 | Director's details changed for Zhenglan Yang on 1 December 2009 (2 pages) |
20 May 2010 | Director's details changed for Zhenglan Yang on 1 December 2009 (2 pages) |
20 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 August 2007 | Return made up to 20/03/07; full list of members
|
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 May 2006 | Return made up to 20/03/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 May 2005 | Return made up to 20/03/05; full list of members
|
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 August 2004 | Return made up to 20/03/04; full list of members (6 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New secretary appointed (2 pages) |
26 April 2004 | Secretary resigned (1 page) |
26 April 2004 | Registered office changed on 26/04/04 from: 229 nether street london N3 1NT (1 page) |
26 April 2004 | Director resigned (1 page) |
20 March 2003 | Incorporation (12 pages) |