Crabtree Manorway South
Belvedere
DA17 6BJ
Secretary Name | Miss Fan Zhu |
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Nationality | Chinese |
Status | Current |
Appointed | 01 April 2007(1 year, 5 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unit 19 Capital Industrial Estate Crabtree Manorway South Belvedere DA17 6BJ |
Director Name | Mohana Ruban Rahunathan |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 204 Kempton Road East Ham London E6 2PB |
Secretary Name | Mohana Ruban Rahunathan |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 204 Kempton Road East Ham London E6 2PB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Somar Co Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 31 March 2007) |
Correspondence Address | 25 Woodford Avenue Gants Hill Essex IG2 6UF |
Registered Address | Unit 19 Capital Industrial Estate Crabtree Manorway South Belvedere DA17 6BJ |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Belvedere |
Built Up Area | Greater London |
2 at £1 | Chunhua Lu 50.00% Ordinary |
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2 at £1 | Fan Zhu 50.00% Ordinary |
Year | 2014 |
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Net Worth | £60,882 |
Cash | £83,393 |
Current Liabilities | £133,363 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
6 December 2017 | Delivered on: 22 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 19 capital industrial estate crabtree manor way belvedere kent. Outstanding |
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9 November 2016 | Delivered on: 14 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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3 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
26 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 December 2017 | Registration of charge 055885140002, created on 6 December 2017 (12 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 November 2016 | Registration of charge 055885140001, created on 9 November 2016 (18 pages) |
14 November 2016 | Registration of charge 055885140001, created on 9 November 2016 (18 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-22
|
22 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-22
|
18 November 2013 | Registered office address changed from 11 Sennen Road Enfield Middlesex EN1 2NJ United Kingdom on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from 11 Sennen Road Enfield Middlesex EN1 2NJ United Kingdom on 18 November 2013 (1 page) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
15 February 2012 | Secretary's details changed for Miss Fan Zhu on 1 May 2011 (1 page) |
15 February 2012 | Director's details changed for Mr Chunhua Lu on 1 May 2011 (2 pages) |
15 February 2012 | Secretary's details changed for Miss Fan Zhu on 1 May 2011 (1 page) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
15 February 2012 | Secretary's details changed for Miss Fan Zhu on 1 May 2011 (1 page) |
15 February 2012 | Director's details changed for Mr Chunhua Lu on 1 May 2011 (2 pages) |
15 February 2012 | Director's details changed for Mr Chunhua Lu on 1 May 2011 (2 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Registered office address changed from 215 Plaistow Road Stratford London E15 3EU United Kingdom on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 215 Plaistow Road Stratford London E15 3EU United Kingdom on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 215 Plaistow Road Stratford London E15 3EU United Kingdom on 9 November 2010 (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Mr Chunhua Lu on 1 October 2009 (2 pages) |
24 November 2009 | Registered office address changed from 25 Woodford Avenue Ganb Hill Essex IG2 6UF on 24 November 2009 (1 page) |
24 November 2009 | Registered office address changed from 25 Woodford Avenue Ganb Hill Essex IG2 6UF on 24 November 2009 (1 page) |
24 November 2009 | Director's details changed for Mr Chunhua Lu on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Chunhua Lu on 1 October 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
14 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
5 January 2009 | Return made up to 11/10/07; full list of members (3 pages) |
5 January 2009 | Return made up to 11/10/07; full list of members (3 pages) |
3 January 2009 | Secretary appointed miss fan zhu (1 page) |
3 January 2009 | Appointment terminated secretary somar co secretarial LIMITED (1 page) |
3 January 2009 | Appointment terminated secretary somar co secretarial LIMITED (1 page) |
3 January 2009 | Secretary appointed miss fan zhu (1 page) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 April 2007 | Return made up to 11/10/06; full list of members
|
18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 April 2007 | Return made up to 11/10/06; full list of members
|
18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
14 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: 342 high street north manor park london E12 6PH (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: 342 high street north manor park london E12 6PH (1 page) |
9 March 2006 | Secretary resigned;director resigned (1 page) |
9 March 2006 | New secretary appointed (2 pages) |
9 March 2006 | New secretary appointed (2 pages) |
9 March 2006 | Secretary resigned;director resigned (1 page) |
9 November 2005 | Ad 11/10/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
9 November 2005 | Ad 11/10/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New secretary appointed;new director appointed (2 pages) |
9 November 2005 | New secretary appointed;new director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Incorporation (9 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Incorporation (9 pages) |