London
SE18 5SL
Secretary Name | Ngat Thi Le |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(1 year after company formation) |
Appointment Duration | 7 years, 5 months (closed 08 July 2014) |
Role | Company Director |
Correspondence Address | 10 Maxwell House Barnfield Road Woolwich SE18 3TY |
Director Name | Quan Van Dang |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Pen Hill Road Bexly Kent DA5 3EU |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Vinh Thi Le |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 171 Penhill Road Bexley Kent DA5 3EU |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Unit 3 Block 2 Dock Industrial Estate Woolwich Church Street London SE18 5PQ |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
1 at 1 | Hung Le 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,229 |
Cash | £9,305 |
Current Liabilities | £34,875 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Registered office address changed from Unit 11 Cable Depot Warspite Road London SE18 5BL on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from Unit 11 Cable Depot Warspite Road London SE18 5BL on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from Unit 11 Cable Depot Warspite Road London SE18 5BL on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Hung Van Le on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Hung Van Le on 2 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Director's details changed for Hung Van Le on 2 February 2010 (2 pages) |
23 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
23 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 December 2008 | Return made up to 18/01/08; full list of members (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from unit 11 cable depot warspike road london SE18 (1 page) |
22 December 2008 | Return made up to 18/01/08; full list of members (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from unit 11 cable depot warspike road london SE18 (1 page) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
7 November 2007 | Accounting reference date shortened from 31/01/07 to 31/05/06 (1 page) |
7 November 2007 | Accounting reference date shortened from 31/01/07 to 31/05/06 (1 page) |
16 April 2007 | Return made up to 18/01/07; full list of members (6 pages) |
16 April 2007 | Return made up to 18/01/07; full list of members (6 pages) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | Registered office changed on 14/06/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New secretary appointed (2 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Secretary resigned (1 page) |
26 January 2006 | Secretary resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
18 January 2006 | Incorporation (15 pages) |
18 January 2006 | Incorporation (15 pages) |