London
N14 5BP
Secretary Name | C&F Business Consulting Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 2016(5 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 20 October 2020) |
Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2012(1 year after company formation) |
Appointment Duration | 4 years (resigned 17 November 2016) |
Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Registered Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
50k at £1 | Haitao Xu 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
18 November 2016 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2016 (1 page) |
18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
18 November 2016 | Appointment of C&F Business Consulting Limited as a secretary on 17 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2016 (1 page) |
18 November 2016 | Appointment of C&F Business Consulting Limited as a secretary on 17 November 2016 (2 pages) |
10 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
29 May 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
1 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
1 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
13 November 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Incorporation (24 pages) |
14 November 2011 | Incorporation (24 pages) |