Stevenage
Herts
SG1 9DU
Director Name | Mr Man Chi Chan |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sturrock Close London N15 5JA |
Secretary Name | Mr Yau Tong Cheng |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Stag Lane Edgware London HA8 5JY |
Director Name | Mr Yau Tong Cheng |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2014(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Kwok Wah Tang 33.33% Ordinary |
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10 at £1 | Man Chi Chan 33.33% Ordinary |
10 at £1 | Yau Cheng 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£659,329 |
Cash | £381 |
Current Liabilities | £729,710 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
6 October 2017 | Termination of appointment of Yau Tong Cheng as a director on 1 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Yau Tong Cheng as a secretary on 1 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Yau Tong Cheng as a secretary on 1 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Yau Tong Cheng as a director on 1 October 2017 (1 page) |
22 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 22 May 2017 (1 page) |
7 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
1 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 September 2014 | Appointment of Mr Yau Tong Cheng as a director on 11 September 2014 (2 pages) |
25 September 2014 | Appointment of Mr Yau Tong Cheng as a director on 11 September 2014 (2 pages) |
14 August 2014 | Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
14 August 2014 | Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
3 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 August 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page) |
13 July 2012 | Termination of appointment of Man Chan as a director (1 page) |
13 July 2012 | Termination of appointment of Man Chan as a director (1 page) |
26 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Registered office address changed from First Floor Douglas House 3 Richmond Buildings Soho London W1D 3HE United Kingdom on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Mr Man Chi Chan on 1 December 2009 (2 pages) |
3 February 2010 | Registered office address changed from First Floor Douglas House 3 Richmond Buildings Soho London W1D 3HE United Kingdom on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Mr Man Chi Chan on 1 December 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Mr Yau Tong Cheng on 1 December 2009 (1 page) |
3 February 2010 | Director's details changed for Mr Kwok Wah Tang on 1 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Mr Man Chi Chan on 1 December 2009 (2 pages) |
3 February 2010 | Registered office address changed from First Floor Douglas House 3 Richmond Buildings Soho London W1D 3HE United Kingdom on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Mr Kwok Wah Tang on 1 December 2009 (2 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Secretary's details changed for Mr Yau Tong Cheng on 1 December 2009 (1 page) |
3 February 2010 | Director's details changed for Mr Kwok Wah Tang on 1 December 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Mr Yau Tong Cheng on 1 December 2009 (1 page) |
22 January 2009 | Incorporation (18 pages) |
22 January 2009 | Incorporation (18 pages) |