Hurstville
Nsw 2220
Australia
Secretary Name | Mr Lewen Xie |
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Nationality | Australian |
Status | Resigned |
Appointed | 28 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 108/12 Dora Street Hurstville Nsw 2220 Australia |
Website | bassoni.blogspot.co.uk |
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Telephone | 07 804260262 |
Telephone region | Mobile |
Registered Address | 17 Rafford Way Bromley BR1 3EN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Le Wen Xie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£67,847 |
Cash | £33,491 |
Current Liabilities | £111,067 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Next Accounts Due | 31 July 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 October |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2017 | Application to strike the company off the register (3 pages) |
8 February 2017 | Application to strike the company off the register (3 pages) |
1 February 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
1 February 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
8 April 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
8 April 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
30 April 2014 | Director's details changed for Mr Lewen Xie on 1 April 2014 (2 pages) |
30 April 2014 | Termination of appointment of Lewen Xie as a secretary (1 page) |
30 April 2014 | Director's details changed for Mr Lewen Xie on 1 April 2014 (2 pages) |
30 April 2014 | Termination of appointment of Lewen Xie as a secretary (1 page) |
30 April 2014 | Director's details changed for Mr Lewen Xie on 1 April 2014 (2 pages) |
18 April 2014 | Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 18 April 2014 (1 page) |
18 April 2014 | Registered office address changed from Suite 72 124 Wilton Road London SW1V 1AJ on 18 April 2014 (1 page) |
10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
7 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Registered office address changed from C/O Blueapple Services Ltd Suite 6 210 Borough High Street London SE1 1JX United Kingdom on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from C/O Blueapple Services Ltd Suite 6 210 Borough High Street London SE1 1JX United Kingdom on 26 November 2012 (1 page) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
27 March 2012 | Registered office address changed from Blue Apple Services 230 Brookehowse Road London SE6 3TR on 27 March 2012 (1 page) |
27 March 2012 | Registered office address changed from Blue Apple Services 230 Brookehowse Road London SE6 3TR on 27 March 2012 (1 page) |
8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
11 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
11 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
6 November 2010 | Director's details changed for Mr Lewen Xie on 25 October 2009 (2 pages) |
6 November 2010 | Director's details changed for Mr Lewen Xie on 25 October 2009 (2 pages) |
6 July 2010 | Registered office address changed from C/O Thp Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom on 6 July 2010 (2 pages) |
6 July 2010 | Registered office address changed from C/O Thp Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom on 6 July 2010 (2 pages) |
6 July 2010 | Registered office address changed from C/O Thp Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom on 6 July 2010 (2 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
20 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed (2 pages) |
20 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Mr Lewen Xie on 16 October 2009 (2 pages) |
20 November 2009 | Director's details changed (2 pages) |
20 November 2009 | Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam SM2 6JT on 20 November 2009 (1 page) |
20 November 2009 | Director's details changed for Mr Lewen Xie on 16 October 2009 (2 pages) |
20 November 2009 | Secretary's details changed for {officer_name} (1 page) |
20 November 2009 | Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam SM2 6JT on 20 November 2009 (1 page) |
20 November 2009 | Secretary's details changed (1 page) |
20 November 2009 | Secretary's details changed (1 page) |
13 November 2009 | Registered office address changed from C/O Thp Limited Century House Station Way Sutton Surrey SM3 8SW on 13 November 2009 (1 page) |
13 November 2009 | Registered office address changed from C/O Thp Limited Century House Station Way Sutton Surrey SM3 8SW on 13 November 2009 (1 page) |
29 October 2008 | Registered office changed on 29/10/2008 from century house station way cheam surrey SM3 8SW united kingdom (1 page) |
29 October 2008 | Registered office changed on 29/10/2008 from century house station way cheam surrey SM3 8SW united kingdom (1 page) |
28 October 2008 | Incorporation (13 pages) |
28 October 2008 | Incorporation (13 pages) |