London
W1W 7LT
Secretary Name | Colvass International Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 June 2015(5 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months |
Correspondence Address | Nathan Centre Room 504, 5/F. No.580g Nathan Road, Kowloon Hong Kong |
Secretary Name | Mrs Ying Chen |
---|---|
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 3/F, Blk 26, Kwan Lok San Tsuen Yuen Long 180 Hong Kong |
Website | colvass.com |
---|---|
Telephone | 020 73997855 |
Telephone region | London |
Registered Address | 85 Great Portland Street London W1W 7LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Lichun Wang 100.00% Ordinary |
---|
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
31 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
---|---|
31 August 2020 | Secretary's details changed for Colvass International Limited on 1 July 2020 (1 page) |
31 August 2020 | Director's details changed for Mr Lichun Wang on 1 July 2020 (2 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
14 June 2018 | Registered office address changed from C/O Ac Online, 37 Harley Street, London W1G 8QG England to 85 Great Portland Street London W1W 7LT on 14 June 2018 (1 page) |
6 September 2017 | Director's details changed for Mr Lichun Wang on 6 September 2017 (3 pages) |
6 September 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
6 September 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
6 September 2017 | Registered office address changed from Suite B, 29 Harley Street London United Kingdom W1G 9QR to C/O Ac Online, 37 Harley Street, London W1G 8QG on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from Suite B, 29 Harley Street London United Kingdom W1G 9QR to C/O Ac Online, 37 Harley Street, London W1G 8QG on 6 September 2017 (1 page) |
6 September 2017 | Director's details changed for Mr Lichun Wang on 6 September 2017 (3 pages) |
24 November 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
29 June 2015 | Appointment of Colvass International Limited as a secretary on 1 June 2015 (2 pages) |
29 June 2015 | Appointment of Colvass International Limited as a secretary on 1 June 2015 (2 pages) |
29 June 2015 | Appointment of Colvass International Limited as a secretary on 1 June 2015 (2 pages) |
28 June 2015 | Director's details changed for Mr Lichun Wang on 28 June 2015 (3 pages) |
28 June 2015 | Director's details changed for Mr Lichun Wang on 28 June 2015 (3 pages) |
28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
26 February 2015 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
6 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Director's details changed for Mr Lichun Wang on 8 August 2012 (3 pages) |
8 August 2012 | Director's details changed for Mr Lichun Wang on 8 August 2012 (3 pages) |
8 August 2012 | Director's details changed for Mr Lichun Wang on 8 August 2012 (3 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
5 December 2011 | Termination of appointment of Ying Chen as a secretary (1 page) |
5 December 2011 | Termination of appointment of Ying Chen as a secretary (1 page) |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Incorporation (8 pages) |
24 August 2009 | Incorporation (8 pages) |