Bromley
BR2 7HE
Secretary Name | Miss Tue Vay Xuan Luu |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Westland Drive Bromley BR2 7HE |
Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1000 at £1 | Mr Dennis Wai Ho Ng 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £77,863 |
Current Liabilities | £23,942 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 29 February |
23 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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14 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
14 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
17 May 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Secretary's details changed for Miss Vay Tue Xuan Luu on 16 May 2015 (1 page) |
16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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17 July 2014 | Amended total exemption small company accounts made up to 31 March 2014 (1 page) |
18 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
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8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
20 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
17 May 2012 | Director's details changed for Mr Dennis Wai Ho Ng on 17 May 2012 (2 pages) |
17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Secretary's details changed for Miss Vay Tue Xuan Luu on 17 May 2012 (1 page) |
17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Registered office address changed from 113 Angelica Drive London E6 6NT on 13 February 2012 (1 page) |
27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
16 May 2010 | Director's details changed for Mr Dennis Wai Ho Ng on 8 May 2010 (2 pages) |
16 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
16 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
16 May 2010 | Director's details changed for Mr Dennis Wai Ho Ng on 8 May 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
14 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages) |
25 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
8 May 2008 | Incorporation (15 pages) |