London
E14 5NR
Director Name | Mr Tao Gu |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 11 St. Davids House Bermuda Road Cambridge Cambridgeshire CB4 3LN |
Secretary Name | Miss Xiaoyi Li |
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Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 26-27 Marcon Place London E8 1LP |
Registered Address | 29th Floor, 40 Bank Street, London 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
2 at £1 | Xiaoyi Li 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£237,118 |
Cash | £8,711 |
Current Liabilities | £249,835 |
Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
31 October 2023 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
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9 September 2022 | Resolutions
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9 September 2022 | Statement of affairs (8 pages) |
9 September 2022 | Appointment of a voluntary liquidator (3 pages) |
16 August 2022 | Registered office address changed from Office 3011 Access Self Storage 1 Nestles Avenue Hayes London UB3 4UZ United Kingdom to 29th Floor, 40 Bank Street, London 40 Bank Street London E14 5NR on 16 August 2022 (1 page) |
2 December 2021 | Change of details for Ms Xiaoyi Li as a person with significant control on 2 December 2021 (2 pages) |
2 December 2021 | Registered office address changed from Office 5.09 Labs House 15-19 Bloomsbury Way London WC1A 2th England to Office 3011 Access Self Storage 1 Nestles Avenue Hayes London UB3 4UZ on 2 December 2021 (1 page) |
2 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
25 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
6 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
4 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
14 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
13 November 2018 | Registered office address changed from 509 Golden Cross House 8 Duncannon Street London WC2N 4JF England to Office 5.09 Labs House 15-19 Bloomsbury Way London WC1A 2th on 13 November 2018 (1 page) |
10 September 2018 | Micro company accounts made up to 31 January 2018 (8 pages) |
13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
16 November 2016 | Director's details changed for Miss Xiaoyi Li on 16 November 2016 (2 pages) |
16 November 2016 | Director's details changed for Miss Xiaoyi Li on 16 November 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
1 November 2016 | Registered office address changed from Room 107, Golden Cross House 8 Duncannon Street London WC2N 4JF England to 509 Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from Room 107, Golden Cross House 8 Duncannon Street London WC2N 4JF England to 509 Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 November 2016 (1 page) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
3 October 2016 | Registered office address changed from Office 1, 4th Floor 9 Great Newport Street London WC2H 7JA England to Room 107, Golden Cross House 8 Duncannon Street London WC2N 4JF on 3 October 2016 (1 page) |
3 October 2016 | Registered office address changed from Office 1, 4th Floor 9 Great Newport Street London WC2H 7JA England to Room 107, Golden Cross House 8 Duncannon Street London WC2N 4JF on 3 October 2016 (1 page) |
10 December 2015 | Registered office address changed from Unit 25, Alpha Business Centre South Grove London E17 7NX England to Office 1, 4th Floor 9 Great Newport Street London WC2H 7JA on 10 December 2015 (1 page) |
10 December 2015 | Registered office address changed from Unit 25, Alpha Business Centre South Grove London E17 7NX England to Office 1, 4th Floor 9 Great Newport Street London WC2H 7JA on 10 December 2015 (1 page) |
25 November 2015 | Registered office address changed from Tang Long Chinese Culture Centre, 26 st. Albans Lane Golders Green London NW11 7QE to Unit 25, Alpha Business Centre South Grove London E17 7NX on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from Tang Long Chinese Culture Centre, 26 st. Albans Lane Golders Green London NW11 7QE to Unit 25, Alpha Business Centre South Grove London E17 7NX on 25 November 2015 (1 page) |
9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
8 September 2014 | Registered office address changed from Ground Floor Flat 41, North End Road Golders Green London NW11 7RL to Tang Long Chinese Culture Centre, 26 St. Albans Lane Golders Green London NW11 7QE on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from Ground Floor Flat 41, North End Road Golders Green London NW11 7RL to Tang Long Chinese Culture Centre, 26 St. Albans Lane Golders Green London NW11 7QE on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from Ground Floor Flat 41, North End Road Golders Green London NW11 7RL to Tang Long Chinese Culture Centre, 26 St. Albans Lane Golders Green London NW11 7QE on 8 September 2014 (1 page) |
12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
20 August 2013 | Registered office address changed from 44 Lower Fosters New Brent Street London NW4 2DJ England on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from 44 Lower Fosters New Brent Street London NW4 2DJ England on 20 August 2013 (1 page) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
12 April 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
12 April 2013 | Registered office address changed from C/O Ms Xiaoyi Li 26-27 Marcon Place London E8 1LP England on 12 April 2013 (1 page) |
12 April 2013 | Registered office address changed from C/O Ms Xiaoyi Li 26-27 Marcon Place London E8 1LP England on 12 April 2013 (1 page) |
12 April 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
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) |
14 September 2012 | Termination of appointment of Tao Gu as a director (1 page) |
14 September 2012 | Appointment of Miss Xiaoyi Li as a director (2 pages) |
14 September 2012 | Appointment of Miss Xiaoyi Li as a director (2 pages) |
14 September 2012 | Termination of appointment of Tao Gu as a director (1 page) |
23 July 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
22 July 2012 | Current accounting period shortened from 30 November 2011 to 31 January 2011 (1 page) |
22 July 2012 | Current accounting period shortened from 30 November 2011 to 31 January 2011 (1 page) |
8 July 2012 | Termination of appointment of Xiaoyi Li as a secretary (1 page) |
8 July 2012 | Secretary's details changed for Miss Xiaoyi Li on 8 July 2012 (2 pages) |
8 July 2012 | Secretary's details changed for Miss Xiaoyi Li on 8 July 2012 (2 pages) |
8 July 2012 | Termination of appointment of Xiaoyi Li as a secretary (1 page) |
8 July 2012 | Secretary's details changed for Miss Xiaoyi Li on 8 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 11 St Davids House Bermuda Road Cambridge Cambridgeshire CB4 3LN United Kingdom on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 11 St Davids House Bermuda Road Cambridge Cambridgeshire CB4 3LN United Kingdom on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 11 St Davids House Bermuda Road Cambridge Cambridgeshire CB4 3LN United Kingdom on 6 July 2012 (1 page) |
2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Incorporation
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4 November 2010 | Incorporation
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4 November 2010 | Incorporation
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