Woolwich
London
SE18 5PH
Secretary Name | Mr Liang Huang |
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Status | Closed |
Appointed | 30 November 2009(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 July 2011) |
Role | Company Director |
Correspondence Address | 7 Westfield Street London SE18 5PH |
Secretary Name | Mrs Zhie Liu |
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Nationality | Chinese |
Status | Resigned |
Appointed | 15 June 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 101 Malden Road Sutton Surrey SM3 8QU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 Westfield Street Woolwich London SE18 5PH |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2011 | Voluntary strike-off action has been suspended (1 page) |
31 March 2011 | Voluntary strike-off action has been suspended (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2011 | Application to strike the company off the register (3 pages) |
7 March 2011 | Application to strike the company off the register (3 pages) |
24 June 2010 | Director's details changed for Jin Wang on 15 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
24 June 2010 | Director's details changed for Jin Wang on 15 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
11 December 2009 | Registered office address changed from 101 Malden Road Sutton Surrey SM3 8QU United Kingdom on 11 December 2009 (1 page) |
11 December 2009 | Registered office address changed from 101 Malden Road Sutton Surrey SM3 8QU United Kingdom on 11 December 2009 (1 page) |
6 December 2009 | Termination of appointment of Zhie Liu as a secretary (1 page) |
6 December 2009 | Termination of appointment of Zhie Liu as a secretary (1 page) |
6 December 2009 | Appointment of Mr Liang Huang as a secretary (1 page) |
6 December 2009 | Appointment of Mr Liang Huang as a secretary (1 page) |
15 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
15 June 2009 | Secretary's Change of Particulars / zhie liu / 18/09/2008 / Nationality was: british, now: chinese; HouseName/Number was: , now: 101; Street was: 15 beechwood court west street lane, now: malden road; Post Town was: carshalton, now: sutton; Post Code was: SM5 2PZ, now: SM3 8QU; Country was: , now: united kingdom; Occupation was: , now: company secr (2 pages) |
15 June 2009 | Secretary's change of particulars / zhie liu / 18/09/2008 (2 pages) |
15 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from 45 pitfold road lee london SE12 9JB (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from 45 pitfold road lee london SE12 9JB (1 page) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
8 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
8 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
23 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
30 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
30 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
25 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
25 June 2005 | Return made up to 15/06/05; full list of members
|
14 February 2005 | Registered office changed on 14/02/05 from: tempo house 15 falcon road london SW11 2PJ (1 page) |
14 February 2005 | Registered office changed on 14/02/05 from: tempo house 15 falcon road london SW11 2PJ (1 page) |
11 August 2004 | Ad 15/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 August 2004 | Ad 15/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | New director appointed (2 pages) |
15 June 2004 | Incorporation (17 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Incorporation (17 pages) |