London
SE1 0SW
Director Name | Ms Min Caton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 September 2020) |
Role | Restaurant Manager |
Country of Residence | England |
Correspondence Address | 134 Southwark Street London SE1 0SW |
Registered Address | 134 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Miao Wang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£38,282 |
Cash | £501 |
Current Liabilities | £384,979 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
22 June 2012 | Delivered on: 28 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 king street london t/no.LN45109 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
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22 February 2024 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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16 January 2024 | Compulsory strike-off action has been suspended (1 page) |
26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
31 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
31 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
30 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
30 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2021 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
16 September 2020 | Termination of appointment of Min Caton as a director on 1 September 2020 (1 page) |
5 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
31 May 2019 | Administrative restoration application (3 pages) |
31 May 2019 | Confirmation statement made on 6 October 2018 with no updates (2 pages) |
2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2017 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
8 January 2017 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 July 2016 | Appointment of Min Caton as a director on 8 March 2016 (3 pages) |
26 July 2016 | Appointment of Min Caton as a director on 8 March 2016 (3 pages) |
24 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
16 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
16 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
5 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Director's details changed for Miao Wang on 15 October 2009 (2 pages) |
5 January 2011 | Director's details changed for Miao Wang on 15 October 2009 (2 pages) |
5 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
25 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
25 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2008 | Incorporation (16 pages) |
6 October 2008 | Incorporation (16 pages) |