Bromley
BR1 3EN
Secretary Name | Yuan Guan |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 133 Victoria Road Ferndown BH22 9HU |
Website | jovonnalondon.com |
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Registered Address | 17 Rafford Way Bromley BR1 3EN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
90 at £1 | Yan Jiao 90.00% Ordinary |
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10 at £1 | Eva Perez Gonzalez 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£124,677 |
Cash | £242 |
Current Liabilities | £126,365 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
28 August 2009 | Delivered on: 29 August 2009 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. Outstanding |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2017 | Application to strike the company off the register (3 pages) |
26 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
23 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
20 December 2015 | Registered office address changed from C/O Blueapple Services Ltd 17 Rafford Way Bromley BR1 3EN to 17 Rafford Way Bromley BR1 3EN on 20 December 2015 (1 page) |
20 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Director's details changed for Ms Yan Jiao on 1 January 2015 (2 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
29 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Director's details changed for Ms Yan Jiao on 21 May 2013 (2 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Director's details changed for Ms Yan Jiao on 19 December 2012 (2 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
8 December 2011 | Director's details changed for Yan Jiao on 23 November 2011 (3 pages) |
8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Registered office address changed from C/O Blueapple Services Ltd 230 Brookehowse Road London SE6 3TR United Kingdom on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from C/O Blueapple Services Ltd 230 Brookehowse Road London SE6 3TR United Kingdom on 7 December 2011 (1 page) |
20 April 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
20 March 2011 | Registered office address changed from Unit 50 Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom on 20 March 2011 (1 page) |
6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Registered office address changed from Suite 110 Princess House 50/60 Eastcastle Street London W1W 7SU England on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from Suite 110 Princess House 50/60 Eastcastle Street London W1W 7SU England on 1 December 2010 (1 page) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 December 2009 | Director's details changed for Yan Jiao on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Yan Jiao on 1 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Registered office address changed from Suite 2/3 97 Mortimer Street Oxford Circus London W1W 7SU England on 6 December 2009 (1 page) |
6 December 2009 | Registered office address changed from Suite 2/3 97 Mortimer Street Oxford Circus London W1W 7SU England on 6 December 2009 (1 page) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 January 2009 | Location of register of members (1 page) |
2 January 2009 | Location of debenture register (1 page) |
2 January 2009 | Registered office changed on 02/01/2009 from 17 shorts gardens covent garden london WC2H 9AT (1 page) |
2 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from suite 3 2ND floor hezanine 17 shorts gardens covent garden WC2H 9AT (1 page) |
24 January 2008 | Registered office changed on 24/01/08 from: suit 3 32 kingsland road london E2 8DA (1 page) |
23 November 2007 | Incorporation (15 pages) |