London
WC2A 2JR
Director Name | Mr Minh Duc Nguyen |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Sidcup High Street Sidcup Kent DA14 6EH |
Secretary Name | Diep Ngoc Vu |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Montcalm House, Westferry Road London E14 3SD |
Registered Address | 133 Creek Road London SE8 3BU |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Minh Duc Nguyen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,773 |
Cash | £29,826 |
Current Liabilities | £2,745 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
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30 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
23 July 2016 | Termination of appointment of Minh Duc Nguyen as a director on 30 June 2016 (1 page) |
23 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
23 July 2016 | Appointment of Mrs Hoang Anh Nguyen as a director on 30 June 2016 (2 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
9 January 2016 | Registered office address changed from 90 Rathbone Street London E16 1JQ to 40 Sidcup High Street Sidcup Kent DA14 6EH on 9 January 2016 (1 page) |
9 January 2016 | Registered office address changed from 90 Rathbone Street London E16 1JQ to 40 Sidcup High Street Sidcup Kent DA14 6EH on 9 January 2016 (1 page) |
12 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
25 March 2015 | Registered office address changed from 40 Sidcup High Street Sidcup Kent DA14 6EH to 90 Rathbone Street London E16 1JQ on 25 March 2015 (1 page) |
7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
20 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Director's details changed for Mr Minh Duc Nguyen on 22 April 2012 (2 pages) |
19 July 2012 | Registered office address changed from 90 Rathbone Street London E16 1JQ United Kingdom on 19 July 2012 (1 page) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
15 July 2009 | Appointment terminated secretary diep vu (1 page) |
15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
25 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
10 April 2008 | Director's change of particulars / minh nguyen / 10/04/2008 (2 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from 10 finmere house woodberry down estate london N4 2TY (1 page) |
13 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
20 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: 2 brawne house brandon estate london SE17 3PJ (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
3 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
2 September 2004 | Director's particulars changed (1 page) |
2 August 2004 | Registered office changed on 02/08/04 from: 74 broxholm road london SE27 0BT (1 page) |
12 July 2004 | Incorporation (8 pages) |