Southgate
N14 6HF
Director Name | Tak Lee Sun |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Pharmacist Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Southgate Office Village Ckf, Block F , 288 Chase Southgate London N14 6HF |
Registered Address | 114 Colindale Avenue Colindale London NW9 5GX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£124 |
Cash | £375 |
Current Liabilities | £499 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 1 February 2025 (8 months, 4 weeks from now) |
3 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
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18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
9 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
21 October 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
4 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
26 October 2020 | Registered office address changed from Southgate Office Village Ckf, Block F, 288 Chase Road London N14 6HF to 114 Colindale Avenue Colindale London NW9 5GX on 26 October 2020 (1 page) |
26 October 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
18 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
24 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
1 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (9 pages) |
6 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
20 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
15 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
22 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
4 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
20 January 2014 | Director's details changed for Tak Lee Sun on 1 September 2013 (2 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Director's details changed for Tak Lee Sun on 1 September 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr Chan Kwai Fong on 1 September 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr Chan Kwai Fong on 1 September 2013 (2 pages) |
20 January 2014 | Registered office address changed from Southgate Office Village Ckf, Block F, 288 Chase Road Southgate London N14 6HF England on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for Tak Lee Sun on 1 September 2013 (2 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Registered office address changed from 260 Upper Street Islington London N1 2UQ United Kingdom on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Southgate Office Village Ckf, Block F, 288 Chase Road Southgate London N14 6HF England on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for Mr Chan Kwai Fong on 1 September 2013 (2 pages) |
20 January 2014 | Registered office address changed from 260 Upper Street Islington London N1 2UQ United Kingdom on 20 January 2014 (1 page) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
1 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
1 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Mr Chan Kwai on 22 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Chan Kwai on 22 July 2010 (2 pages) |
27 July 2010 | Appointment of Tak Lee Sun as a director (2 pages) |
27 July 2010 | Appointment of Tak Lee Sun as a director (2 pages) |
18 January 2010 | Incorporation (33 pages) |
18 January 2010 | Incorporation (33 pages) |