London
NW3 2EX
Director Name | Mr Richard Huynh |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 09 September 2008(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 February 2012) |
Role | Business Services |
Country of Residence | United Kingdom |
Correspondence Address | 42 Maitland Park Road London NW3 2EX |
Director Name | London 1st Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 May 2007(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 May 2007(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | Flat 3, 5 Howitt Road London NW3 4LT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Latest Accounts | 5 April 2011 (12 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2011 | Application to strike the company off the register (3 pages) |
31 October 2011 | Application to strike the company off the register (3 pages) |
22 August 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
22 August 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
22 August 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
23 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
23 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
23 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
1 June 2010 | Director's details changed for Mr Richard Huynh on 1 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Miss Mimy Huynh on 1 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Richard Huynh on 1 January 2010 (2 pages) |
1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Mr Richard Huynh on 1 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Miss Mimy Huynh on 1 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Miss Mimy Huynh on 1 January 2010 (2 pages) |
12 November 2009 | Registered office address changed from 42 Maitland Park Road London NW3 2EX United Kingdom on 12 November 2009 (1 page) |
12 November 2009 | Registered office address changed from 42 Maitland Park Road London NW3 2EX United Kingdom on 12 November 2009 (1 page) |
6 November 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
6 November 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
6 November 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
2 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
13 November 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
13 November 2008 | Accounts made up to 5 April 2008 (2 pages) |
13 November 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
4 November 2008 | Accounting reference date shortened from 31/05/2008 to 05/04/2008 (1 page) |
4 November 2008 | Accounting reference date shortened from 31/05/2008 to 05/04/2008 (1 page) |
19 September 2008 | Ad 19/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
19 September 2008 | Director appointed mr richard huynh (1 page) |
19 September 2008 | Ad 19/09/08 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
19 September 2008 | Director appointed mr richard huynh (1 page) |
18 June 2008 | Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page) |
18 June 2008 | Appointment Terminated Secretary london 1ST secretaries LTD (1 page) |
18 June 2008 | Director appointed miss mimy huynh (1 page) |
18 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from 70 north end road west kensington london W14 9EP (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from 70 north end road west kensington london W14 9EP (1 page) |
18 June 2008 | Appointment terminated director london 1ST accounting services LTD (1 page) |
18 June 2008 | Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page) |
18 June 2008 | Appointment Terminated Director london 1ST accounting services LTD (1 page) |
18 June 2008 | Director appointed miss mimy huynh (1 page) |
4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
10 May 2007 | Incorporation (9 pages) |