Wakefield
WF2 0QX
Director Name | Mr Kevin Derek Bichard |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2011(5 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Allandale Avenue Finchley London N3 3PJ |
Director Name | Ms Kebing Walsh |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36b High Street Rochester ME1 1LD |
Secretary Name | Ms Mei Zou |
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Status | Resigned |
Appointed | 02 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Hepworth Court Stevenage SG2 0NB |
Registered Address | 4 Allandale Avenue Finchley London N3 3PJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
200 at £1 | Kebing Walsh 40.00% Ordinary |
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200 at £1 | Yimi Gardner 40.00% Ordinary |
100 at £1 | Mei Zou 20.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
13 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
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2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 November 2016 | Termination of appointment of Mei Zou as a secretary on 17 October 2016 (2 pages) |
6 November 2016 | Termination of appointment of Mei Zou as a secretary on 17 October 2016 (2 pages) |
25 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
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25 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
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31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 February 2016 | Termination of appointment of Kebing Walsh as a director on 14 September 2015 (1 page) |
8 February 2016 | Termination of appointment of Kebing Walsh as a director on 14 September 2015 (1 page) |
22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Director's details changed for Kevin Derek Bichard on 29 May 2013 (2 pages) |
4 June 2013 | Director's details changed for Kevin Derek Bichard on 29 May 2013 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 February 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 20 February 2013 (1 page) |
20 February 2013 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 20 February 2013 (1 page) |
19 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
12 December 2011 | Appointment of Kevin Derek Bichard as a director (3 pages) |
12 December 2011 | Registered office address changed from 31 Lawns Lane Wakefield WF2 0QX England on 12 December 2011 (2 pages) |
12 December 2011 | Appointment of Kevin Derek Bichard as a director (3 pages) |
12 December 2011 | Registered office address changed from 31 Lawns Lane Wakefield WF2 0QX England on 12 December 2011 (2 pages) |
2 June 2011 | Incorporation
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2 June 2011 | Incorporation
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