1 Southampton Street
London
Wc2r Olr
Director Name | Mr Zhigang Yuan |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 28 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31e Abbey Road London NW8 9AU |
Director Name | Mrs Lili Zhang |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 28 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31e Abbey Road London NW8 9AU |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 31e Abbey Road London NW8 9AU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | Application to strike the company off the register (3 pages) |
14 May 2013 | Application to strike the company off the register (3 pages) |
22 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
22 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
8 June 2012 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP England on 8 June 2012 (1 page) |
8 June 2012 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England on 8 June 2012 (1 page) |
8 June 2012 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England on 8 June 2012 (1 page) |
4 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Director's details changed for Mrs Lili Zhang on 30 September 2011 (2 pages) |
4 January 2012 | Director's details changed for Mrs Lili Zhang on 30 September 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Zhigang Yuan on 30 September 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Zhigang Yuan on 30 September 2011 (2 pages) |
1 November 2011 | Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 1 November 2011 (1 page) |
27 September 2011 | Statement of capital following an allotment of shares on 28 October 2010
|
27 September 2011 | Statement of capital following an allotment of shares on 28 October 2010
|
11 November 2010 | Appointment of Mr Anthony Justin Schindler as a director (2 pages) |
11 November 2010 | Appointment of Mr Anthony Justin Schindler as a director (2 pages) |
10 November 2010 | Appointment of Mr Zhigang Yuan as a director (2 pages) |
10 November 2010 | Appointment of Mr Zhigang Yuan as a director (2 pages) |
10 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
10 November 2010 | Appointment of Mrs Lili Zhang as a director (2 pages) |
10 November 2010 | Appointment of Mrs Lili Zhang as a director (2 pages) |
10 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
28 October 2010 | Incorporation (43 pages) |
28 October 2010 | Incorporation (43 pages) |