London
E2 9DA
Director Name | Ms Yu She |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Trent Court New Wanstead London E11 2TF |
Director Name | Ms Yanjun Li |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2013(2 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 05 November 2013) |
Role | Adviser |
Country of Residence | England |
Correspondence Address | 6 Thompson House Saracen Street London E14 6EY |
Registered Address | Cambridge House 244/254 Cambridge Heath Road London E2 9DA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
100 at £1 | Yu She 100.00% Ordinary |
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Latest Accounts | 1 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 01 March |
17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | Total exemption small company accounts made up to 1 March 2014 (4 pages) |
18 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Total exemption small company accounts made up to 1 March 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 1 March 2014 (4 pages) |
18 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2014 | Application to strike the company off the register (3 pages) |
24 October 2014 | Application to strike the company off the register (3 pages) |
5 November 2013 | Appointment of Ms Yu She as a director on 5 November 2013 (2 pages) |
5 November 2013 | Registered office address changed from 77 Oxford Street London W1D 2ES England on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 77 Oxford Street London W1D 2ES England on 5 November 2013 (1 page) |
5 November 2013 | Termination of appointment of Yanjun Jun Li as a director on 5 November 2013 (1 page) |
5 November 2013 | Appointment of Ms Yu She as a director on 5 November 2013 (2 pages) |
5 November 2013 | Registered office address changed from 77 Oxford Street London W1D 2ES England on 5 November 2013 (1 page) |
5 November 2013 | Termination of appointment of Yanjun Jun Li as a director on 5 November 2013 (1 page) |
5 November 2013 | Termination of appointment of Yanjun Jun Li as a director on 5 November 2013 (1 page) |
5 November 2013 | Appointment of Ms Yu She as a director on 5 November 2013 (2 pages) |
7 October 2013 | Director's details changed for Ms Yanjun Jun Li on 26 September 2013 (2 pages) |
7 October 2013 | Director's details changed for Ms Yanjun Jun Li on 26 September 2013 (2 pages) |
6 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (2 pages) |
6 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (2 pages) |
6 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (2 pages) |
26 September 2013 | Termination of appointment of Yu She as a director on 6 September 2013 (1 page) |
26 September 2013 | Termination of appointment of Yu She as a director on 6 September 2013 (1 page) |
26 September 2013 | Appointment of Ms Yan Jun Li as a director on 20 September 2013 (2 pages) |
26 September 2013 | Appointment of Ms Yan Jun Li as a director on 20 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from Cambridge House 244-254 Cambridge Heath Road London E2 9DA England on 26 September 2013 (1 page) |
26 September 2013 | Registered office address changed from Cambridge House 244-254 Cambridge Heath Road London E2 9DA England on 26 September 2013 (1 page) |
26 September 2013 | Termination of appointment of Yu She as a director on 6 September 2013 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 1 March 2013 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 1 March 2013 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 1 March 2013 (4 pages) |
31 May 2013 | Previous accounting period extended from 30 September 2012 to 1 March 2013 (1 page) |
31 May 2013 | Previous accounting period extended from 30 September 2012 to 1 March 2013 (1 page) |
31 May 2013 | Previous accounting period extended from 30 September 2012 to 1 March 2013 (1 page) |
28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Registered office address changed from 2 Tylers Court 8 Westbury Road London E17 6RG United Kingdom on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from 2 Tylers Court 8 Westbury Road London E17 6RG United Kingdom on 18 June 2012 (1 page) |
29 February 2012 | Registered office address changed from 10 Trent Court New Wanstead London E11 2TF England on 29 February 2012 (1 page) |
29 February 2012 | Registered office address changed from 10 Trent Court New Wanstead London E11 2TF England on 29 February 2012 (1 page) |
9 September 2011 | Incorporation (24 pages) |
9 September 2011 | Incorporation (24 pages) |