London
E1 6NG
Director Name | Ms Min Young Young E |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 29 December 2010(same day as company formation) |
Role | Designer/Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Casson House Hanbury Street London E1 5JJ |
Director Name | Mr Chan Jung Kim |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 20 February 2013(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 2016) |
Role | Designer/Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Exchange Building 132 Commercial Street London E1 6NG |
Director Name | Mrs Haemin Ko |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(5 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 Malden Road New Malden Surrey KT3 6AA |
Website | eminandpaul.com |
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Telephone | 020 73493110 |
Telephone region | London |
Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Chan Jung Kim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£39,634 |
Cash | £7,825 |
Current Liabilities | £129,947 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (3 months, 1 week ago) |
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Next Return Due | 23 January 2025 (9 months, 1 week from now) |
2 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
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25 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
18 January 2020 | Confirmation statement made on 9 January 2020 with updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
18 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
10 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
12 July 2016 | Termination of appointment of Haemin Ko as a director on 12 July 2016 (1 page) |
12 July 2016 | Termination of appointment of Haemin Ko as a director on 12 July 2016 (1 page) |
4 May 2016 | Appointment of Mr Chan Jung Kim as a director on 2 May 2016 (2 pages) |
4 May 2016 | Termination of appointment of Chan Jung Kim as a director on 1 May 2016 (1 page) |
4 May 2016 | Appointment of Mr Chan Jung Kim as a director on 2 May 2016 (2 pages) |
4 May 2016 | Termination of appointment of Chan Jung Kim as a director on 1 May 2016 (1 page) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 April 2016 | Appointment of Mrs Haemin Ko as a director on 1 April 2016 (2 pages) |
11 April 2016 | Appointment of Mrs Haemin Ko as a director on 1 April 2016 (2 pages) |
18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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13 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
13 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Director's details changed for Mr Chan Jung Kim on 9 January 2014 (2 pages) |
9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Director's details changed for Mr Chan Jung Kim on 9 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Mr Chan Jung Kim on 9 January 2014 (2 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 February 2013 | Termination of appointment of Min Young E as a director (1 page) |
20 February 2013 | Appointment of Mr Chan Jung Kim as a director (2 pages) |
20 February 2013 | Appointment of Mr Chan Jung Kim as a director (2 pages) |
20 February 2013 | Termination of appointment of Min Young E as a director (1 page) |
21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 January 2012 | Registered office address changed from 24 Casson House Hanbury Street London E1 5JJ United Kingdom on 31 January 2012 (1 page) |
31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
31 January 2012 | Registered office address changed from 24 Casson House Hanbury Street London E1 5JJ United Kingdom on 31 January 2012 (1 page) |
6 April 2011 | Registered office address changed from 151 High Street New Malden Surrey KT3 4BH England on 6 April 2011 (1 page) |
6 April 2011 | Registered office address changed from 151 High Street New Malden Surrey KT3 4BH England on 6 April 2011 (1 page) |
6 April 2011 | Registered office address changed from 151 High Street New Malden Surrey KT3 4BH England on 6 April 2011 (1 page) |
7 January 2011 | Director's details changed for Ms Min Young Ee on 29 December 2010 (2 pages) |
7 January 2011 | Director's details changed for Ms Min Young Ee on 29 December 2010 (2 pages) |
29 December 2010 | Incorporation (22 pages) |
29 December 2010 | Incorporation (22 pages) |