Handworth
Bracknell
Berkshire
RG12 7HD
Director Name | Mui Choi Duong |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Restaurateur |
Country of Residence | Bracknell |
Correspondence Address | 40 Naseby Handworth Bracknell Berkshire RG12 7HD |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Website | www.ward-security.co.uk |
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Email address | [email protected] |
Telephone | 0845 8721330 |
Telephone region | Unknown |
Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Duy Tho Duong 50.00% Ordinary |
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50 at £1 | Mui Choi Duong 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£53,885 |
Cash | £4,395 |
Current Liabilities | £19,709 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2015 | Voluntary strike-off action has been suspended (1 page) |
4 June 2015 | Voluntary strike-off action has been suspended (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | Application to strike the company off the register (3 pages) |
20 March 2015 | Application to strike the company off the register (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
25 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
25 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page) |
22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page) |
21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
9 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
10 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
3 May 2006 | Incorporation (19 pages) |
3 May 2006 | Incorporation (19 pages) |