London
NW11 8TL
Director Name | Ms Rebecca Yee Kwan Law |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2012(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 14 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hocroft Road London NW2 2BL |
Director Name | Mr Chi Dung Le |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 November 2013) |
Role | Business |
Country of Residence | England |
Correspondence Address | 49 Water Lane London SE14 5DN |
Secretary Name | Ms Farah Ahmed |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Imperial Court 55-56 Prince Albert Road London NW8 7PT |
Director Name | Ms Farah Ahmed |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Imperial Court 55-56 Prince Albert Road London NW8 7PT |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Olympia House Armitage Road London NW11 8RQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Rebecca Law 66.67% Ordinary |
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1 at £1 | Farah Ahmed 33.33% Ordinary |
Year | 2014 |
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Net Worth | £141,195 |
Cash | £192,197 |
Current Liabilities | £89,055 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 March 2010 | Delivered on: 8 April 2010 Persons entitled: Blue Town Estates Limited Classification: Rent deposit deed Secured details: £17,500.00 due or to become due from the company to the chargee. Particulars: The lease see image for full details. Outstanding |
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2 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
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6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | Appointment of Ms Farah Ahmed as a director on 1 January 2017 (2 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
30 June 2016 | Termination of appointment of Farah Ahmed as a secretary on 1 June 2016 (1 page) |
30 June 2016 | Director's details changed for Ms Rebecca Yee Kwan Law on 30 June 2016 (2 pages) |
30 June 2016 | Termination of appointment of Farah Ahmed as a director on 1 June 2016 (1 page) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 December 2013 | Termination of appointment of Chi Le as a director (1 page) |
5 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Appointment of Ms Rebecca Yee Kwan Law as a director (2 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 October 2010 | Director's details changed for Farah Ahmed on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Farah Ahmed on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Chi Dung Le on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Chi Dung Le on 1 October 2009 (2 pages) |
21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 November 2007 | Return made up to 23/09/07; no change of members (7 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 November 2006 | Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
14 November 2006 | Return made up to 23/09/06; full list of members (7 pages) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | New director appointed (1 page) |
30 September 2005 | New secretary appointed (1 page) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Registered office changed on 30/09/05 from: 72 new bond street mayfair london W1S 1RR (1 page) |
30 September 2005 | New director appointed (1 page) |
23 September 2005 | Incorporation (16 pages) |