London
N21 1RD
Director Name | Mrs Hil Wah Li |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2005(1 year after company formation) |
Appointment Duration | 15 years, 1 month (closed 07 December 2020) |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | 55 Merridene London N21 1RD |
Director Name | Wai Kau Wan |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(3 days after company formation) |
Appointment Duration | 12 months (resigned 06 November 2005) |
Role | General Trader |
Correspondence Address | 9 Osprey Close Beckton London E6 5TP |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £695 |
Cash | £14,917 |
Current Liabilities | £30,992 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 August 2017 | Liquidators' statement of receipts and payments to 22 May 2017 (11 pages) |
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13 July 2016 | Liquidators' statement of receipts and payments to 22 May 2016 (9 pages) |
13 July 2016 | Liquidators statement of receipts and payments to 22 May 2016 (9 pages) |
28 July 2015 | Liquidators statement of receipts and payments to 22 May 2015 (8 pages) |
28 July 2015 | Liquidators' statement of receipts and payments to 22 May 2015 (8 pages) |
6 June 2014 | Registered office address changed from 16 Station Road Cuffley Potters Bar Hertfordshire EN6 4HT England on 6 June 2014 (2 pages) |
6 June 2014 | Registered office address changed from 16 Station Road Cuffley Potters Bar Hertfordshire EN6 4HT England on 6 June 2014 (2 pages) |
5 June 2014 | Resolutions
|
5 June 2014 | Statement of affairs with form 4.19 (7 pages) |
5 June 2014 | Appointment of a voluntary liquidator (2 pages) |
22 May 2014 | Registered office address changed from 7 Lyndhurst Avenue London NW7 2AD on 22 May 2014 (1 page) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
8 November 2010 | Director's details changed for Mrs Hil Wah Li on 1 November 2010 (2 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Secretary's details changed for Wei Bin Li on 1 November 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Wei Bin Li on 1 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mrs Hil Wah Li on 1 November 2010 (2 pages) |
1 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Hil Wah Li on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Hil Wah Li on 1 February 2010 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
8 January 2009 | Return made up to 05/11/07; full list of members (3 pages) |
8 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
13 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
16 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
17 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
22 December 2005 | New director appointed (2 pages) |
7 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
6 December 2005 | Director resigned (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 7 lyndhurst avenue mill hill london NW7 2AD (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
16 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Incorporation (16 pages) |