London
E16 4NR
Secretary Name | Ms Chanjuan Chai |
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Nationality | British |
Status | Current |
Appointed | 27 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Ladysmith Road London E16 4NR |
Registered Address | 25 Ladysmith Road London E16 4NR |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town North |
Built Up Area | Greater London |
500 at £1 | Chan Juan Chai 50.00% Ordinary |
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500 at £1 | Zheng Luo 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
8 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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4 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
29 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
8 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
14 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
22 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 27 November 2019 with updates (3 pages) |
26 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
4 March 2019 | Director's details changed for Mr Zheng Luo on 4 March 2019 (2 pages) |
4 March 2019 | Secretary's details changed for Chan Juan Chai on 4 March 2019 (1 page) |
9 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
10 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
10 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 December 2014 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
25 December 2014 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
30 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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14 January 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
14 January 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
8 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Director's details changed for Mr Zheng Luo on 1 December 2013 (2 pages) |
8 December 2013 | Director's details changed for Mr Zheng Luo on 1 December 2013 (2 pages) |
8 December 2013 | Director's details changed for Mr Zheng Luo on 1 December 2013 (2 pages) |
29 December 2012 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
29 December 2012 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
17 December 2011 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
17 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Zheng Luo on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Zheng Luo on 15 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
19 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
19 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
27 November 2007 | Incorporation (12 pages) |
27 November 2007 | Incorporation (12 pages) |