New Malden
KT3 4EZ
Director Name | Mrs Woo Hee Choi Choi Park |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2010(same day as company formation) |
Role | Travel Consultant |
Country of Residence | England |
Correspondence Address | 6 Grebe Court Sandpiper Road Sutton Surrey SM1 2UF |
Secretary Name | Mr Myoung Do Park |
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Status | Resigned |
Appointed | 13 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Grebe Court Sandpiper Road Sutton Surrey SM1 2UF |
Website | ha-ru.co.uk |
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Telephone | 07 940166835 |
Telephone region | Mobile |
Registered Address | 50-52 High Street New Malden KT3 4EZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
1 at £1 | Myoung Do Park 50.00% Ordinary |
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1 at £1 | Woo Hee Choi Park 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,830 |
Cash | £1,166 |
Current Liabilities | £15,996 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
4 March 2021 | Registered office address changed from Suite 41 37 Cox Lane Chessington Business Centre Chessington KT9 1SD United Kingdom to 50-52 High Street New Malden KT3 4EZ on 4 March 2021 (1 page) |
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22 June 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
18 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
24 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
10 May 2018 | Cessation of Woo Hee Choi Park as a person with significant control on 6 April 2018 (1 page) |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
10 May 2018 | Notification of Hae Ree Lee as a person with significant control on 6 April 2018 (2 pages) |
10 May 2018 | Registered office address changed from 50-52 High Street New Malden Surrey KT3 4EZ to Suite 41 37 Cox Lane Chessington Business Centre Chessington KT9 1SD on 10 May 2018 (1 page) |
24 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
26 March 2018 | Termination of appointment of Woo Hee Choi Choi Park as a director on 26 March 2018 (1 page) |
26 March 2018 | Termination of appointment of Myoung Do Park as a secretary on 26 March 2018 (1 page) |
26 March 2018 | Appointment of Mrs Hae Ree Lee as a director on 26 March 2018 (2 pages) |
18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
24 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
5 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Incorporation
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13 October 2010 | Incorporation
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13 October 2010 | Incorporation
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