London
SE28 8SF
Director Name | Ms Liu Ling Hu |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 January 2010(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 15 December 2015) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 23a Craven Terrace London W2 3QH |
Director Name | Ms Yuen Man Ho |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Waldstock Road London SE28 8SF |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mr Victor Man Yiu Tam |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 78 Waldstock Road London SE28 8SF |
Director Name | Mr Victor Man Yiu Tam |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 January 2010) |
Role | Company Director |
Correspondence Address | 78 Waldstock Road London SE28 8SF |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 23a Craven Terrace London W2 3QH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
60 at £1 | Liu Ling Hu 60.00% Ordinary |
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20 at £1 | Xiuyan Zhang 20.00% Ordinary |
20 at £1 | Zhuyu Hu 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,348 |
Cash | £6,051 |
Current Liabilities | £20,192 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2015 | Application to strike the company off the register (3 pages) |
29 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
15 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
7 July 2010 | Statement of capital following an allotment of shares on 30 December 2009
|
5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
6 January 2010 | Termination of appointment of Victor Tam as a director (1 page) |
6 January 2010 | Appointment of Ms Liu Ling Hu as a director (2 pages) |
4 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Termination of appointment of Yuen Ho as a director (1 page) |
19 October 2009 | Appointment of Ms Yuen Man Ho as a secretary (1 page) |
19 October 2009 | Termination of appointment of Victor Tam as a secretary (1 page) |
19 October 2009 | Appointment of Mr Victor Man Yiu Tam as a director (2 pages) |
17 September 2008 | Secretary appointed mr victor man yiu tam (1 page) |
17 September 2008 | Director appointed ms yuen man ho (1 page) |
3 September 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
3 September 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
2 September 2008 | Incorporation (15 pages) |