Wembley
Middlesex
HA0 1HD
Director Name | Mr Xujia Song |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 02 January 2012(9 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (closed 19 December 2017) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Unit 3, Viglen House, Alperton Lane Wembley Middlesex HA0 1HD |
Director Name | Mr Xujia Song |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
Website | gutxdirect.co.uk |
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Registered Address | Unit 3, Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
50 at £1 | Xiajuan Li 50.00% Ordinary |
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50 at £1 | Xujia Song 50.00% Ordinary |
Year | 2014 |
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Net Worth | £823 |
Cash | £335 |
Current Liabilities | £1,311 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2017 | Application to strike the company off the register (3 pages) |
21 September 2017 | Application to strike the company off the register (3 pages) |
29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
19 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
19 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
25 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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25 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 November 2014 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Unit 3, Viglen House, Alperton Lane Wembley Middlesex HA0 1HD on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Unit 3, Viglen House, Alperton Lane Wembley Middlesex HA0 1HD on 24 November 2014 (1 page) |
22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
22 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Appointment of Mr Xujia Song as a director (2 pages) |
16 March 2012 | Appointment of Mr Xujia Song as a director (2 pages) |
23 May 2011 | Termination of appointment of Xujia Song as a director (1 page) |
23 May 2011 | Termination of appointment of Xujia Song as a director (1 page) |
12 April 2011 | Director's details changed for Ms Xujian Song on 12 April 2011 (2 pages) |
12 April 2011 | Director's details changed for Ms Xujian Song on 12 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages) |
25 March 2011 | Incorporation (28 pages) |
25 March 2011 | Incorporation (28 pages) |