London
W1F 9BE
Secretary Name | Mr Kevin Ka-Wing Chan |
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Status | Closed |
Appointed | 28 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
Registered Address | Baker Tilly Business Services Limited 34 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
1 at £1 | Miss Jennifer Kang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,621 |
Cash | £68,438 |
Current Liabilities | £44,495 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
16 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
16 December 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
17 June 2014 | Appointment of a voluntary liquidator (1 page) |
17 June 2014 | Court order insolvency:court order - replacement of liquidator (13 pages) |
17 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 June 2014 | Court order insolvency:court order - replacement of liquidator (13 pages) |
17 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 June 2014 | Appointment of a voluntary liquidator (1 page) |
30 October 2013 | Registered office address changed from Flat 256 Berglen Court 7 Branch Road, London London E14 7JZ United Kingdom on 30 October 2013 (2 pages) |
30 October 2013 | Registered office address changed from Flat 256 Berglen Court 7 Branch Road, London London E14 7JZ United Kingdom on 30 October 2013 (2 pages) |
29 October 2013 | Appointment of a voluntary liquidator (1 page) |
29 October 2013 | Resolutions
|
29 October 2013 | Resolutions
|
29 October 2013 | Declaration of solvency (3 pages) |
29 October 2013 | Declaration of solvency (3 pages) |
29 October 2013 | Appointment of a voluntary liquidator (1 page) |
30 September 2013 | Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
30 September 2013 | Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
1 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Registered office address changed from Flat 19 Marshall Street London W1F 9BE United Kingdom on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from Flat 19 Marshall Street London W1F 9BE United Kingdom on 28 September 2011 (1 page) |
11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
14 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 March 2010 | Secretary's details changed for Mr Kevin Ka-Wing Chan on 28 February 2010 (1 page) |
1 March 2010 | Director's details changed for Miss Jennifer Kang on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Miss Jennifer Kang on 28 February 2010 (2 pages) |
1 March 2010 | Registered office address changed from Flat 112 Eaton House 38 Westferry Circus London E14 9NB on 1 March 2010 (1 page) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Registered office address changed from Flat 112 Eaton House 38 Westferry Circus London E14 9NB on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from Flat 112 Eaton House 38 Westferry Circus London E14 9NB on 1 March 2010 (1 page) |
1 March 2010 | Secretary's details changed for Mr Kevin Ka-Wing Chan on 28 February 2010 (1 page) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Miss Jennifer Kang on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Miss Jennifer Kang on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Miss Jennifer Kang on 8 December 2009 (2 pages) |
15 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
19 May 2009 | Secretary's change of particulars / kevin chan / 18/05/2009 (1 page) |
19 May 2009 | Director's change of particulars / jennifer kang / 18/05/2009 (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from flat 57 41 millharbour london E14 9NB (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from flat 57 41 millharbour london E14 9NB (1 page) |
19 May 2009 | Director's change of particulars / jennifer kang / 18/05/2009 (1 page) |
19 May 2009 | Secretary's change of particulars / kevin chan / 18/05/2009 (1 page) |
13 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
13 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
17 March 2008 | Director's change of particulars / jessica kang / 28/02/2008 (1 page) |
17 March 2008 | Director's change of particulars / jessica kang / 28/02/2008 (1 page) |
13 March 2008 | Resolutions
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13 March 2008 | Resolutions
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28 February 2008 | Incorporation (17 pages) |
28 February 2008 | Incorporation (17 pages) |