Earls Court
London
SW5 0RP
Secretary Name | Mr Yan Xiang |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Newark House Loughbrough Road London SW9 7SH |
Registered Address | The Basement No.8 Kenway Road Earl's Court London SW5 0RP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
1000 at £1 | Hirotaka Narumi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£101,557 |
Cash | £8,597 |
Current Liabilities | £16,105 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
8 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
21 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
25 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
11 January 2011 | Termination of appointment of Yan Xiang as a secretary (1 page) |
11 January 2011 | Termination of appointment of Yan Xiang as a secretary (1 page) |
7 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Mr Hirotaka Narumi on 1 July 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Hirotaka Narumi on 1 July 2010 (2 pages) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Director's details changed for Mr Hirotaka Narumi on 1 July 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
19 May 2010 | Registered office address changed from 7 Kenway Road Earl's Court London SW5 0RP United Kingdom on 19 May 2010 (2 pages) |
19 May 2010 | Registered office address changed from 7 Kenway Road Earl's Court London SW5 0RP United Kingdom on 19 May 2010 (2 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
27 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
28 July 2008 | Incorporation (13 pages) |
28 July 2008 | Incorporation (13 pages) |