London
W1W 8RL
Secretary Name | Dong Bi |
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Status | Resigned |
Appointed | 26 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Margaret Street London W1W 8RL |
Registered Address | Flat 49 Clarewood Court Seymour Place London W1H 2NN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Amreeta Holdings Bv 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 9 March 2025 (10 months from now) |
5 March 2024 | Confirmation statement made on 23 February 2024 with updates (3 pages) |
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24 May 2023 | Cessation of We Study in (Uk) Limited as a person with significant control on 1 January 2023 (1 page) |
24 May 2023 | Notification of Dong Bi as a person with significant control on 1 January 2023 (2 pages) |
24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
28 March 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
27 June 2022 | Registered office address changed from Flat 47 Mortimer Crescent London NW6 5NS England to Flat 49 Clarewood Court Seymour Place London W1H 2NN on 27 June 2022 (1 page) |
19 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
20 October 2021 | Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to Flat 47 Mortimer Crescent London NW6 5NS on 20 October 2021 (1 page) |
24 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
24 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
22 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
8 March 2020 | Confirmation statement made on 4 March 2020 with updates (3 pages) |
14 January 2020 | Resolutions
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3 July 2019 | Resolutions
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4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
4 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
30 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
5 November 2017 | Change of details for Amreeta Holdings B.V. as a person with significant control on 1 January 2017 (3 pages) |
5 November 2017 | Change of details for Amreeta Holdings B.V. as a person with significant control on 1 January 2017 (3 pages) |
18 September 2017 | Resolutions
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18 September 2017 | Resolutions
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30 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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20 July 2015 | Company name changed orieci creation (london) LIMITED\certificate issued on 20/07/15
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20 July 2015 | Company name changed orieci creation (london) LIMITED\certificate issued on 20/07/15
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14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 February 2015 | Company name changed bischcorp commercial graphics & images LIMITED\certificate issued on 23/02/15
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23 February 2015 | Company name changed bischcorp commercial graphics & images LIMITED\certificate issued on 23/02/15
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28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
31 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
20 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Termination of appointment of Dong Bi as a secretary (1 page) |
20 September 2013 | Termination of appointment of Dong Bi as a secretary (1 page) |
20 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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17 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
4 October 2012 | Director's details changed for Mr Dong Bi on 26 August 2011 (2 pages) |
4 October 2012 | Director's details changed for Mr Dong Bi on 26 August 2011 (2 pages) |
27 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Incorporation (21 pages) |
26 August 2011 | Incorporation (21 pages) |