Bromley
BR1 3EN
Director Name | Ms Xiaoqing Lan |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 January 2009(same day as company formation) |
Role | Doctor |
Correspondence Address | 92 Station Road Plymouth PL2 1NL |
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 £10k | Chiu Hei Man 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,030 |
Cash | £614 |
Current Liabilities | £15,644 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
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) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
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7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
22 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
22 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
22 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
21 January 2012 | Director's details changed for Mr Chiu Hei Man on 3 February 2010 (2 pages) |
21 January 2012 | Director's details changed for Mr Chiu Hei Man on 3 February 2010 (2 pages) |
21 January 2012 | Director's details changed for Mr Chiu Hei Man on 3 February 2010 (2 pages) |
12 December 2011 | Registered office address changed from 230 Brookehowse Road London SE6 3TR England on 12 December 2011 (1 page) |
12 December 2011 | Registered office address changed from 230 Brookehowse Road London SE6 3TR England on 12 December 2011 (1 page) |
9 May 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
9 May 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
20 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (2 pages) |
10 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (2 pages) |
6 April 2010 | Registered office address changed from 24 Lipson Road Plymouth Uk PL4 8PW United Kingdom on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 24 Lipson Road Plymouth Uk PL4 8PW United Kingdom on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 24 Lipson Road Plymouth Uk PL4 8PW United Kingdom on 6 April 2010 (1 page) |
21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Mr Chiu Hei Man on 20 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Mr Chiu Hei Man on 20 October 2009 (2 pages) |
20 October 2009 | Termination of appointment of Xiaoqing Lan as a director (1 page) |
20 October 2009 | Termination of appointment of Xiaoqing Lan as a director (1 page) |
20 October 2009 | Appointment of Mr Chiu Hei Man as a director (2 pages) |
20 October 2009 | Appointment of Mr Chiu Hei Man as a director (2 pages) |
6 January 2009 | Incorporation (15 pages) |
6 January 2009 | Incorporation (15 pages) |