London
W12 8AR
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | Ashford House 100 College Road First Floor Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
5 at £1 | Xiao Yun Zhao 50.00% Ordinary |
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5 at £1 | Yu Guan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,720 |
Cash | £12,191 |
Current Liabilities | £53,965 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2016 | Application to strike the company off the register (3 pages) |
5 January 2016 | Application to strike the company off the register (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Registered office address changed from C/O Jvr Ashford Ltd 1St Floor 100 College Road Harrow Middlesex HA1 1BQ England on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from C/O Jvr Ashford Ltd 1St Floor 100 College Road Harrow Middlesex HA1 1BQ England on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from C/O Jvr Ashford Ltd 1St Floor 100 College Road Harrow Middlesex HA1 1BQ England on 5 December 2013 (1 page) |
5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 January 2013 | Registered office address changed from 3Rdfloor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 30 January 2013 (1 page) |
30 January 2013 | Registered office address changed from 3Rdfloor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 30 January 2013 (1 page) |
4 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 June 2011 | Registered office address changed from 16 Dominion Parade Station Road Harrow HA1 2TR England on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from 16 Dominion Parade Station Road Harrow HA1 2TR England on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from 16 Dominion Parade Station Road Harrow HA1 2TR England on 1 June 2011 (1 page) |
13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
23 December 2009 | Appointment of Yu Guan as a director (3 pages) |
23 December 2009 | Appointment of Yu Guan as a director (3 pages) |
22 December 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
22 December 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
3 December 2009 | Incorporation
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3 December 2009 | Incorporation
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