White Rose Bridal Limited

Company Name	White Rose Bridal Limited
Company Status	Dissolved
Company Number	04965744
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	8 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Barbara Yuet Hing Young
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Malvern Court Onslow Square South Kensington SW7 3HY

Secretary Name	Hui Zuo
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Western Gardens Ealing London W5 3RS

Secretary Name	Karen Lam
Nationality	Hong Kong
Status	Resigned
Appointed	10 August 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	29 Malvern Court Onslow Square, South Kensington London SW7 3HY

Secretary Name	Ms Pik Yin Chau
Nationality	Chinese
Status	Resigned
Appointed	01 October 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2011)
Role	Secretary
Country of Residence	Hong Kong
Correspondence Address	Room 2801 Block D Hing Wan House Sui Woo Court Shatin Kowloon Hong Kong

Secretary Name	Ms Pui Leng Chin
Status	Resigned
Appointed	01 October 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	Unit 18 N C R Business Centre Great Central Way London NW10 0AB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	whiterosebridal.com
Telephone	024 32353402
Telephone region	Coventry

Location

Registered Address	C/O 10-12 New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£70,010
Cash	£3,901
Current Liabilities	£60,532

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 September 2017	Final Gazette dissolved following liquidation (1 page)
8 September 2017	Final Gazette dissolved following liquidation (1 page)
8 June 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
8 June 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
18 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 April 2016	Statement of affairs with form 4.19 (5 pages)
12 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30 (1 page)
12 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30 (1 page)
12 April 2016	Appointment of a voluntary liquidator (1 page)
12 April 2016	Statement of affairs with form 4.19 (5 pages)
12 April 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Registered office address changed from Unit D3 Friarsgare Whitby Avenue Park Royal London NW10 7SE to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Unit D3 Friarsgare Whitby Avenue Park Royal London NW10 7SE to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 15 March 2016 (1 page)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 May 2015	Registered office address changed from Unit 18 N C R Business Centre Great Central Way London NW10 0AB to Unit D3 Friarsgare Whitby Avenue Park Royal London NW10 7SE on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Unit 18 N C R Business Centre Great Central Way London NW10 0AB to Unit D3 Friarsgare Whitby Avenue Park Royal London NW10 7SE on 13 May 2015 (1 page)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Termination of appointment of Pui Chin as a secretary (1 page)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Termination of appointment of Pui Chin as a secretary (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
26 October 2012	Registered office address changed from B10 Upper North Way Bounds Green Industrial Estate London N11 2UN on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from B10 Upper North Way Bounds Green Industrial Estate London N11 2UN on 26 October 2012 (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
6 December 2011	Termination of appointment of Pik Chau as a secretary (1 page)
6 December 2011	Termination of appointment of Pik Chau as a secretary (1 page)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
8 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
14 October 2008	Secretary appointed ms pik yin chau (1 page)
14 October 2008	Secretary appointed ms pik yin chau (1 page)
14 October 2008	Appointment terminated secretary karen lam (1 page)
14 October 2008	Appointment terminated secretary karen lam (1 page)
5 August 2008	Registered office changed on 05/08/2008 from unit C4 north way bounds green industrial estate bounds green london N11 2UN (1 page)
5 August 2008	Registered office changed on 05/08/2008 from unit C4 north way bounds green industrial estate bounds green london N11 2UN (1 page)
4 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 December 2007	Return made up to 17/11/07; full list of members (6 pages)
11 December 2007	Return made up to 17/11/07; full list of members (6 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 January 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 November 2005	Return made up to 17/11/05; full list of members (6 pages)
23 November 2005	Return made up to 17/11/05; full list of members (6 pages)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
29 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2003	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
29 November 2003	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
17 November 2003	Incorporation (19 pages)
17 November 2003	Incorporation (19 pages)

White Rose Bridal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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