Tottenham
London
M15 4SW
Director Name | Mr Ngoc Tuan Nguyen |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2009(2 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 06 November 2012) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Unit 4, 472 - 480 West Green Road Tottenham London N15 3DA |
Director Name | Ms Chung Lee |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Grove Park Road Tottenham London M15 4SW |
Director Name | Mr Dung Van Le |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(2 years, 6 months after company formation) |
Appointment Duration | 5 days (resigned 28 September 2009) |
Role | Bisinessman |
Correspondence Address | 1a Grove Park Road Tottenham London N15 4SW |
Director Name | Ms Chung Lee |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 November 2009) |
Role | Company Director |
Correspondence Address | 1a Grove Park Road Tottenham London N15 4SW |
Registered Address | Unit 4, 472 - 480 West Green Road Tottenham London N15 3DA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | West Green |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2012 | Application to strike the company off the register (2 pages) |
12 July 2012 | Application to strike the company off the register (2 pages) |
23 February 2012 | Restoration by order of the court (4 pages) |
23 February 2012 | Restoration by order of the court (4 pages) |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2011 | Application to strike the company off the register (2 pages) |
23 May 2011 | Application to strike the company off the register (2 pages) |
4 April 2011 | Director's details changed for Mr Ngoc Tuan Nguyen on 20 October 2010 (2 pages) |
4 April 2011 | Director's details changed for Mr Ngoc Tuan Nguyen on 20 October 2010 (2 pages) |
4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 December 2009 | Registered office address changed from , 1a Grove Park Road, Tottenham, London, N15 4SW, United Kingdom on 30 December 2009 (1 page) |
30 December 2009 | Registered office address changed from , 1a Grove Park Road, Tottenham, London, N15 4SW, United Kingdom on 30 December 2009 (1 page) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 December 2009 | Termination of appointment of Chung Le as a director (1 page) |
14 December 2009 | Termination of appointment of Chung Le as a director (1 page) |
14 December 2009 | Appointment of Mr Ngoc Tuan Nguyen as a director (2 pages) |
14 December 2009 | Appointment of Mr Ngoc Tuan Nguyen as a director (2 pages) |
14 October 2009 | Termination of appointment of Dung Le as a director (1 page) |
14 October 2009 | Appointment of Ms Chung Le as a director (2 pages) |
14 October 2009 | Termination of appointment of Dung Le as a director (1 page) |
14 October 2009 | Appointment of Ms Chung Le as a director (2 pages) |
28 September 2009 | Director appointed mr dung van le (1 page) |
28 September 2009 | Appointment Terminated Director chung lee (1 page) |
28 September 2009 | Director appointed mr dung van le (1 page) |
28 September 2009 | Appointment terminated director chung lee (1 page) |
17 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
15 April 2009 | Location of debenture register (1 page) |
15 April 2009 | Location of register of members (1 page) |
15 April 2009 | Location of debenture register (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from, medcar house 149A stamford hill, london, N16 5LL (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from, medcar house 149A stamford hill, london, N16 5LL (1 page) |
15 April 2009 | Location of register of members (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
23 July 2008 | Return made up to 23/03/08; full list of members (3 pages) |
26 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
26 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from, 1A grove park road, tottenham, london, M15 4SW (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from, 1A grove park road, tottenham, london, M15 4SW (1 page) |
23 March 2007 | Incorporation (17 pages) |
23 March 2007 | Incorporation (17 pages) |