| Company Name | Hester Chan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07821804 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Hester Chan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Old Compton Street London W1D 5JB |
| Secretary Name | Ms Hester Chan |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fairchild House 3 Cambridge Crescent London E2 9BF |
Contact
| Website | www.hesterchan.com |
|---|
Location
| Registered Address | 1-3 Old Compton Street London W1D 5JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hester Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,827 |
| Cash | £176 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2017 | Application to strike the company off the register (3 pages) |
| 13 November 2017 | Application to strike the company off the register (3 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 29 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 24 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 29 October 2013 | Director's details changed for Ms Hester Chan on 29 October 2013 (2 pages) |
| 29 October 2013 | Registered office address changed from 11 Fairchild House 3 Cambridge Crescent London E2 9BF England on 29 October 2013 (1 page) |
| 29 October 2013 | Director's details changed for Ms Hester Chan on 29 October 2013 (2 pages) |
| 29 October 2013 | Registered office address changed from 11 Fairchild House 3 Cambridge Crescent London E2 9BF England on 29 October 2013 (1 page) |
| 10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Termination of appointment of Hester Chan as a secretary (1 page) |
| 21 August 2012 | Termination of appointment of Hester Chan as a secretary (1 page) |
| 24 April 2012 | Director's details changed for Ms Hester Chan on 24 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Ms Hester Chan on 24 April 2012 (2 pages) |
| 25 October 2011 | Incorporation (25 pages) |
| 25 October 2011 | Incorporation (25 pages) |