London
WC1A 2LP
Director Name | Miss Zhixiao Qi |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 21 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bloomsbury Square London WC1A 2LP |
Secretary Name | Mr Bo Wang |
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Status | Resigned |
Appointed | 21 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Bloomsbury Square London WC1A 2LP |
Director Name | Yang Meng |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 May 2011(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 December 2012) |
Role | Director And Shareholder |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bloomsbury Square London WC1A 2LP |
Registered Address | 12 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Bo Wang 50.00% Ordinary |
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50 at £1 | Zhixiao Qi 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,146 |
Cash | £393 |
Current Liabilities | £2,539 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2016 | Application to strike the company off the register (2 pages) |
19 May 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-05-19
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
1 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-01
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24 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
10 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Appointment of Bo Wang as a director (2 pages) |
9 January 2013 | Termination of appointment of Yang Meng as a director (1 page) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
9 January 2013 | Termination of appointment of Bo Wang as a secretary (1 page) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 January 2013 | Current accounting period shortened from 30 April 2012 to 30 April 2011 (1 page) |
13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
20 May 2011 | Appointment of Yang Meng as a director (2 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
20 May 2011 | Termination of appointment of Zhixiao Qi as a director (1 page) |
21 April 2011 | Incorporation
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21 April 2011 | Incorporation
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