London
NW3 3SS
Director Name | Min Yee Chan |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tidey Street Bow London E3 4DD |
Secretary Name | Mr Stanley Man Kwong Cheung |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Hawtrey Road Swiss Cottage London NW3 3SS |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 1st Floor 44 Worship Street London EC2A 2EA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
99 at £1 | Stanley Man Kwong Cheung 99.00% Ordinary |
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1 at £1 | Min Yee Chan 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£521,526 |
Cash | £37,202 |
Current Liabilities | £658,774 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 October 2021 (2 years, 5 months ago) |
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Next Return Due | 6 November 2022 (overdue) |
25 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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11 August 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
27 November 2019 | Appointment of Mr Man Kwong Cheung as a director on 22 November 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
27 November 2019 | Termination of appointment of Min Yee Chan as a director on 22 November 2019 (1 page) |
25 November 2019 | Termination of appointment of Stanley Man Kwong Cheung as a secretary on 22 November 2019 (1 page) |
25 November 2019 | Registered office address changed from 273-275 Camden High Street London NW1 7BX to 1st Floor 44 Worship Street London EC2A 2EA on 25 November 2019 (1 page) |
23 October 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
9 May 2019 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
28 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2018 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
21 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Registered office address changed from 1St Floor, 267 High Road Leyton London E10 5QN on 28 September 2010 (1 page) |
28 September 2010 | Registered office address changed from 1St Floor, 267 High Road Leyton London E10 5QN on 28 September 2010 (1 page) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Min Yee Chan on 23 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Min Yee Chan on 23 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
29 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
21 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
21 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: c/o h hung & co chartered certified accountants 4 nutter lane, wanstead london E11 2HY (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: c/o h hung & co chartered certified accountants 4 nutter lane, wanstead london E11 2HY (1 page) |
1 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
23 October 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
23 October 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
16 July 2007 | Secretary's particulars changed (1 page) |
16 July 2007 | Secretary's particulars changed (1 page) |
3 July 2007 | Ad 23/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | Ad 23/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 July 2007 | New secretary appointed (2 pages) |
3 July 2007 | New secretary appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Incorporation (13 pages) |
23 October 2006 | Incorporation (13 pages) |