P & Q (UK) Limited

Company Name	P & Q (UK) Limited
Director	Amy Patricia Ling Gray
Company Status	Active
Company Number	04910926
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Amy Patricia Ling Gray
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Penton Business Centre Unit 1, No 8 Canterbury Pla London SE17 3AG

Director Name	Jia Jin He
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Secretary Name	Ms Dan Dan Chen
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Miss Youying He
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 September 2004(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2005)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	70 Canterbury Place Walworth London SE17 3AG

Director Name	Ms Dan Dan Chen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2005)
Role	Business Woman
Country of Residence	England
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Ya Li Liu
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 November 2004(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 20 December 2006)
Role	Company Director
Correspondence Address	3 Sedley House Newburn Street London SE11 5PU

Director Name	Bo Zhang
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 April 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	31 Upper Tulse Hill London SW2 2SD

Secretary Name	Yinya Li
Nationality	Chinese
Status	Resigned
Appointed	30 April 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	62 Catford Hill London SE6 4PE

Director Name	Miss Youying He
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 October 2006(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2008)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	70 Canterbury Place Walworth London SE17 3AG

Director Name	Mr Jia Jin He
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Penton Business Centre Unit 1, No 8 Canterbury Pla London SE17 3AG

Secretary Name	Mr Feng Chen
Nationality	Chinese
Status	Resigned
Appointed	24 October 2006(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Businessman
Correspondence Address	34 Canterbury Place London SE17 3AG

Director Name	Miss Youying He
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 May 2009(5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2009)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	70 Canterbury Place Walworth London SE17 3AG

Location

Registered Address	Penton Business Centre Unit 1, No 8 Canterbury Place London SE17 3AG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£382,100
Cash	£2,669
Current Liabilities	£419,772

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

1 October 2004	Delivered on: 15 October 2004 Persons entitled: Ldc (Walworth) Limited Classification: Rent deposit deed Secured details: Â£45,000 and all monies due or to become due from the company to the chargee. Particulars: Â£45,000 plus a sum equivalent to vat theron. Outstanding

Filing History

27 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
1 October 2022	Compulsory strike-off action has been discontinued (1 page)
30 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
13 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
6 December 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
4 August 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
3 August 2021	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 December 2020	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
6 July 2020	Cessation of Dan Dan Chen as a person with significant control on 1 July 2020 (1 page)
16 May 2020	Termination of appointment of Jia Jin He as a director on 30 April 2020 (1 page)
20 January 2020	Director's details changed for Miss Amy Patricia Ling He on 8 December 2018 (2 pages)
22 November 2019	Registered office address changed from Unit 1-2 Penton Place London SE17 3JT to Penton Business Centre Unit 1, No 8 Canterbury Place London SE17 3AG on 22 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
26 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 August 2018	Appointment of Miss Amy Patricia Ling He as a director on 31 August 2018 (2 pages)
30 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
27 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (3 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (3 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (3 pages)
6 December 2013	Director's details changed for Mr Jia Jin He on 30 September 2013 (2 pages)
6 December 2013	Termination of appointment of Feng Chen as a secretary (1 page)
6 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (3 pages)
6 December 2013	Director's details changed for Mr Jia Jin He on 30 September 2013 (2 pages)
6 December 2013	Termination of appointment of Feng Chen as a secretary (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (13 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of Youying He as a director (2 pages)
24 October 2012	Termination of appointment of Youying He as a director (2 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 October 2011	Director's details changed for Mr Jia Jin He on 26 September 2011 (2 pages)
25 October 2011	Director's details changed for Mr Jia Jin He on 26 September 2011 (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 November 2010	Director's details changed for Jimmy He on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Jimmy He on 1 November 2010 (2 pages)
8 November 2010	Director's details changed for Jimmy He on 1 November 2010 (2 pages)
8 October 2010	Director's details changed for Jimmy He on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Miss Youying He on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Miss Youying He on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Jimmy He on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Miss Youying He on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Jimmy He on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Amended accounts made up to 30 September 2009 (5 pages)
22 September 2010	Amended accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
9 June 2009	Director appointed youying he (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Director appointed youying he (1 page)
8 June 2009	Return made up to 30/09/08; full list of members (3 pages)
8 June 2009	Return made up to 30/09/08; full list of members (3 pages)
27 May 2009	Compulsory strike-off action has been suspended (1 page)
27 May 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
10 July 2008	Appointment terminated director you he (1 page)
10 July 2008	Appointment terminated director you he (1 page)
9 November 2007	Return made up to 30/09/07; no change of members (7 pages)
9 November 2007	Return made up to 30/09/07; no change of members (7 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
24 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (1 page)
2 June 2005	Secretary resigned;director resigned (1 page)
2 June 2005	New secretary appointed (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New secretary appointed (1 page)
2 June 2005	Secretary resigned;director resigned (1 page)
2 June 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Â£ nc 100/1000 01/09/04 (1 page)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2004	Â£ nc 100/1000 01/09/04 (1 page)
12 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Return made up to 30/09/04; full list of members (6 pages)
29 September 2004	Return made up to 30/09/04; full list of members (6 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
24 September 2003	Incorporation (14 pages)
24 September 2003	Incorporation (14 pages)

P & Q (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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