London
N3 1YA
Director Name | Mrs Lin Li |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2013(6 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Wentworth Avenue London N3 1YA |
Director Name | Mr Simon Justin Toghill |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 54 Allfarthing Lane Wandsworth London SW18 2AJ |
Registered Address | 29 Wentworth Avenue London N3 1YA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Lin Li 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,264 |
Cash | £1,928 |
Current Liabilities | £3,073 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (9 months ago) |
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Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
31 August 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
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31 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
13 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
17 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
31 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
13 October 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
29 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
2 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
28 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
10 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
9 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
8 April 2013 | Appointment of Ms Lin Li as a director (2 pages) |
8 April 2013 | Appointment of Ms Lin Li as a director (2 pages) |
8 April 2013 | Termination of appointment of Simon Toghill as a director (1 page) |
8 April 2013 | Termination of appointment of Simon Toghill as a director (1 page) |
3 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 February 2012 | Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 2 February 2012 (1 page) |
27 January 2012 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Director's details changed for Simon Justin Toghill on 1 July 2011 (2 pages) |
27 January 2012 | Secretary's details changed for Lin Li on 1 July 2011 (2 pages) |
27 January 2012 | Secretary's details changed for Lin Li on 1 July 2011 (2 pages) |
27 January 2012 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Director's details changed for Simon Justin Toghill on 1 July 2011 (2 pages) |
27 January 2012 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Secretary's details changed for Lin Li on 1 July 2011 (2 pages) |
27 January 2012 | Director's details changed for Simon Justin Toghill on 1 July 2011 (2 pages) |
17 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 August 2010 | Director's details changed for Simon Justin Toghill on 7 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Simon Justin Toghill on 7 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Simon Justin Toghill on 7 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
30 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
3 December 2007 | Return made up to 07/08/07; full list of members (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: flat 3, 54 allfarthing lane wandsworth london SW18 2AJ (1 page) |
3 December 2007 | Registered office changed on 03/12/07 from: flat 3, 54 allfarthing lane wandsworth london SW18 2AJ (1 page) |
3 December 2007 | Return made up to 07/08/07; full list of members (2 pages) |
7 August 2006 | Incorporation (12 pages) |
7 August 2006 | Incorporation (12 pages) |