Poole
Dorset
BH15 2PB
Secretary Name | Gui Zhong Chen |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2010(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 01 November 2016) |
Role | Company Director |
Correspondence Address | 131 Parkstone Road Poole Dorset BH15 2PB |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | New College Parade Finchley Road London NW3 5EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £7,520 |
Cash | £16,842 |
Current Liabilities | £13,426 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2016 | Final Gazette dissolved following liquidation (1 page) |
1 August 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
1 August 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
8 June 2015 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 8 June 2015 (2 pages) |
8 June 2015 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 8 June 2015 (2 pages) |
8 June 2015 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to C/O 10-12 New College Parade Finchley Road London NW3 5EP on 8 June 2015 (2 pages) |
5 June 2015 | Statement of affairs with form 4.19 (5 pages) |
5 June 2015 | Appointment of a voluntary liquidator (1 page) |
5 June 2015 | Resolutions
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5 June 2015 | Statement of affairs with form 4.19 (5 pages) |
5 June 2015 | Appointment of a voluntary liquidator (1 page) |
9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Secretary's details changed for Gui Zhong Chen on 1 December 2011 (2 pages) |
8 May 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 May 2012 | Secretary's details changed for Gui Zhong Chen on 1 December 2011 (2 pages) |
8 May 2012 | Director's details changed for Gui Zhong Chen on 1 December 2011 (2 pages) |
8 May 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 May 2012 | Secretary's details changed for Gui Zhong Chen on 1 December 2011 (2 pages) |
8 May 2012 | Director's details changed for Gui Zhong Chen on 1 December 2011 (2 pages) |
8 May 2012 | Director's details changed for Gui Zhong Chen on 1 December 2011 (2 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 April 2011 | Appointment of Gui Zhong Chen as a director (3 pages) |
4 April 2011 | Appointment of Gui Zhong Chen as a director (3 pages) |
4 April 2011 | Appointment of Gui Zhong Chen as a secretary (3 pages) |
4 April 2011 | Appointment of Gui Zhong Chen as a secretary (3 pages) |
16 December 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 December 2010 (2 pages) |
16 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
16 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
16 December 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 December 2010 (2 pages) |
16 December 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
16 December 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
1 December 2010 | Incorporation (49 pages) |
1 December 2010 | Incorporation (49 pages) |