Chiswick
London
W4 1QP
Director Name | Ms Li Ping Yang |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2011(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 28 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Turnham Green Chiswick London W4 1QP |
Director Name | Krit Uransatien |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Merchant |
Correspondence Address | 209 Fulham Palace Road London W6 8QX |
Director Name | Dr Xiaonian Duan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 August 2011) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Turnham Green Chiswick London W4 1QP |
Registered Address | 10 Turnham Green Chiswick London W4 1QP |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2013 | Application to strike the company off the register (3 pages) |
30 January 2013 | Application to strike the company off the register (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
19 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
19 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Termination of appointment of Xiaonian Duan as a director (1 page) |
18 August 2011 | Termination of appointment of Xiaonian Duan as a director (1 page) |
30 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
6 June 2011 | Appointment of Ms Li Ping Yang as a director (2 pages) |
6 June 2011 | Appointment of Ms Li Ping Yang as a director (2 pages) |
5 October 2010 | Registered office address changed from 22 the Green London Ealing W5 5NH on 5 October 2010 (1 page) |
5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Registered office address changed from 22 the Green London Ealing W5 5NH on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 22 the Green London Ealing W5 5NH on 5 October 2010 (1 page) |
5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Dr Xiaonian Duan on 21 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Andrious Warda Khamoo on 21 September 2010 (1 page) |
4 October 2010 | Register inspection address has been changed (1 page) |
4 October 2010 | Secretary's details changed for Andrious Warda Khamoo on 21 September 2010 (1 page) |
4 October 2010 | Register inspection address has been changed (1 page) |
4 October 2010 | Director's details changed for Dr Xiaonian Duan on 21 September 2010 (2 pages) |
21 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
21 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
22 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
22 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
25 February 2009 | Appointment terminated director krit uransatien (1 page) |
25 February 2009 | Appointment Terminated Director krit uransatien (1 page) |
31 January 2009 | Director appointed xiaonian duan (3 pages) |
31 January 2009 | Director appointed xiaonian duan (3 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
21 September 2007 | Incorporation (15 pages) |
21 September 2007 | Incorporation (15 pages) |