London
NW1 8AJ
Secretary Name | Mr Yulin Chen |
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Nationality | British |
Status | Closed |
Appointed | 20 October 2009(1 year after company formation) |
Appointment Duration | 8 years, 4 months (closed 27 February 2018) |
Role | Company Director |
Correspondence Address | Flat 4 36-37 Chalk Farm Road London NW1 8AJ |
Secretary Name | Ms Siyi Weng |
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Status | Resigned |
Appointed | 02 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Ebbett Court Victoria Road London W3 6BX |
Secretary Name | Siyi Weng |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 20 October 2009) |
Role | Company Director |
Correspondence Address | 71 Troughton Road Charlton London SE7 7QF |
Telephone | 020 37307935 |
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Telephone region | London |
Registered Address | Flat 4 36-37 Chalk Farm Road London NW1 8AJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
1 at £1 | Feining Zhou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,942 |
Cash | £3,377 |
Current Liabilities | £6,470 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
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13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2016 | Application to strike the company off the register (3 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
17 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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4 December 2013 | Registered office address changed from 86 William Court 6 Hall Road London NW8 9PB on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 86 William Court 6 Hall Road London NW8 9PB on 4 December 2013 (1 page) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Registered office address changed from Flat 2 9a Bayham Street London NW1 0EY United Kingdom on 27 November 2012 (2 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
22 November 2011 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (3 pages) |
10 November 2011 | Registered office address changed from 9a Bayham Street London NW1 0EY on 10 November 2011 (1 page) |
10 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Registered office address changed from 45 Coral Partment 17 Western Gateway London E16 1AQ on 3 August 2011 (2 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 August 2011 | Registered office address changed from 45 Coral Partment 17 Western Gateway London E16 1AQ on 3 August 2011 (2 pages) |
18 October 2010 | Secretary's details changed for Yulin Chen on 22 August 2010 (1 page) |
18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Director's details changed for Ms Feining Zhou on 22 August 2010 (2 pages) |
18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 April 2010 | Registered office address changed from 171 Ebbett Court Victoria Road London W3 6BX on 29 April 2010 (2 pages) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
10 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2009 | Termination of appointment of Siyi Weng as a secretary (2 pages) |
26 October 2009 | Appointment of Yulin Chen as a secretary (3 pages) |
13 January 2009 | Secretary appointed siyi weng (2 pages) |
24 October 2008 | Appointment terminated secretary siyi weng (1 page) |
2 October 2008 | Incorporation (6 pages) |