London
N12 8LY
Director Name | Ms Wai Man Sandy To |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Markham Close Borehamwood Hertfordshire WD6 4PQ |
Director Name | Mr Philip Tse |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 311 Ballards Lane London N12 8LY |
Registered Address | 311 Ballards Lane North Finchley London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1000 at £1 | Philip Tse 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£81,276 |
Cash | £2,707 |
Current Liabilities | £5,792 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 September 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
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22 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
14 September 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Termination of appointment of Philip Tse as a director (1 page) |
12 October 2011 | Appointment of Ms Wai Man Sandy To as a director (2 pages) |
3 March 2011 | Incorporation
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3 March 2011 | Incorporation
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