London
N12 9RT
Secretary Name | Mr Alexander Jong-Luan Chiang |
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Status | Closed |
Appointed | 01 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Mr Alexander Jong-Luan Chiang |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2013(2 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 17 March 2020) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 930 High Road London N12 9RT |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2019 | Application to strike the company off the register (1 page) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
1 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
10 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
10 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
17 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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29 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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24 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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18 November 2013 | Appointment of Alexander Jong-Luan Chiang as a director (2 pages) |
18 November 2013 | Appointment of Alexander Jong-Luan Chiang as a director (2 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
18 February 2013 | Director's details changed for Mr Bernard Freeman on 18 February 2013 (2 pages) |
18 February 2013 | Director's details changed for Mr Bernard Freeman on 18 February 2013 (2 pages) |
7 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
7 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Director's details changed for Mr Bernard Freeman on 2 November 2011 (2 pages) |
16 November 2012 | Director's details changed for Mr Bernard Freeman on 2 November 2011 (2 pages) |
16 November 2012 | Director's details changed for Mr Bernard Freeman on 2 November 2011 (2 pages) |
1 November 2011 | Incorporation
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1 November 2011 | Incorporation
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