London
SW19 6BL
Secretary Name | Lei Ding |
---|---|
Nationality | Chinese |
Status | Closed |
Appointed | 12 June 2004(2 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 24 May 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 61 Swanton Gardens London SW19 6BL |
Director Name | Ling Xi |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 16 August 2004(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (closed 24 May 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 61 Swanton Gardens London SW19 6BL |
Secretary Name | Xi Ling |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 12 June 2004(2 months after company formation) |
Appointment Duration | 2 months (resigned 16 August 2004) |
Role | Company Director |
Correspondence Address | 201/15 Miao Guan Yuan Wuxi People's Republic Of China |
Director Name | Lu Chang |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 September 2004) |
Role | Accountant |
Correspondence Address | 1st Floor Rear 50d Brondesbury Villas London NW6 6AB |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 25 Hollybush Road Kingston Upon Thames Surrey KT2 5SD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Tudor |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2011 | Application to strike the company off the register (3 pages) |
28 January 2011 | Application to strike the company off the register (3 pages) |
27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Register inspection address has been changed from 61 Swanton Gardens London SW19 6BL England (1 page) |
27 April 2010 | Registered office address changed from 61 Swanton Gardens Southfields London SW19 6BL on 27 April 2010 (1 page) |
27 April 2010 | Registered office address changed from 61 Swanton Gardens Southfields London SW19 6BL on 27 April 2010 (1 page) |
27 April 2010 | Register inspection address has been changed from 61 Swanton Gardens London SW19 6BL England (1 page) |
27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
22 April 2010 | Director's details changed for Lei Ding on 7 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Lei Ding on 7 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Ling Xi on 7 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Ling Xi on 7 April 2010 (2 pages) |
22 April 2010 | Register inspection address has been changed (1 page) |
22 April 2010 | Director's details changed for Lei Ding on 7 April 2010 (2 pages) |
22 April 2010 | Register inspection address has been changed (1 page) |
22 April 2010 | Director's details changed for Ling Xi on 7 April 2010 (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
20 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
20 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
9 May 2008 | Return made up to 07/04/08; full list of members (7 pages) |
9 May 2008 | Return made up to 07/04/08; full list of members (7 pages) |
11 February 2008 | Accounts made up to 30 April 2007 (1 page) |
11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: college house 4A new college parade, finchley road london NW3 5EP (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: college house 4A new college parade, finchley road london NW3 5EP (1 page) |
24 April 2007 | Return made up to 07/04/07; full list of members (7 pages) |
24 April 2007 | Return made up to 07/04/07; full list of members (7 pages) |
20 January 2007 | Accounts made up to 30 April 2006 (1 page) |
20 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
21 April 2006 | Return made up to 07/04/06; full list of members (7 pages) |
21 April 2006 | Return made up to 07/04/06; full list of members
|
8 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
8 July 2005 | Accounts made up to 30 April 2005 (1 page) |
13 April 2005 | Return made up to 07/04/05; full list of members
|
13 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
23 August 2004 | Secretary resigned (1 page) |
23 August 2004 | Secretary resigned (1 page) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | New director appointed (2 pages) |
30 June 2004 | New secretary appointed (2 pages) |
30 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | New secretary appointed;new director appointed (1 page) |
18 June 2004 | New secretary appointed;new director appointed (1 page) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
7 April 2004 | Incorporation (16 pages) |
7 April 2004 | Incorporation (16 pages) |