London
NW3 6BP
Director Name | Ms Adeline Yen Mah |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Hong Kong Chinese |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Penthouse Flat Donovan Court 107 Drayton Gardens London SW10 9QT |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Adeline Yen Mah 50.00% Ordinary |
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50 at £1 | Anthony Paul Fabian 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£101,513 |
Cash | £97 |
Current Liabilities | £1,483 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2015 | Application to strike the company off the register (3 pages) |
5 January 2015 | Application to strike the company off the register (3 pages) |
25 June 2014 | Director's details changed for Mr Anthony Paul Fabian on 25 June 2014 (2 pages) |
25 June 2014 | Director's details changed for Mr Anthony Paul Fabian on 25 June 2014 (2 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 September 2013 | Director's details changed for Mr Anthony Paul Fabian on 1 January 2013 (2 pages) |
9 September 2013 | Director's details changed for Mr Anthony Paul Fabian on 1 January 2013 (2 pages) |
9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Director's details changed for Mr Anthony Paul Fabian on 1 January 2013 (2 pages) |
9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
23 September 2011 | Termination of appointment of Adeline Yen Mah as a director on 5 September 2011 (1 page) |
23 September 2011 | Termination of appointment of Adeline Yen Mah as a director on 5 September 2011 (1 page) |
23 September 2011 | Termination of appointment of Adeline Yen Mah as a director on 5 September 2011 (1 page) |
19 September 2011 | Director's details changed for Ms Adeline Yen Mah on 5 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Ms Adeline Yen Mah on 5 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Ms Adeline Yen Mah on 5 September 2011 (2 pages) |
5 September 2011 | Incorporation (44 pages) |
5 September 2011 | Incorporation (44 pages) |