London
W12 8AR
Director Name | Mrs Xiao Yun Zhao |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 17 December 2011(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bodington Court Sterne Street London W12 8AD |
Director Name | Mr Yu Chuan Fu |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bodington Court Sterne Street London W12 8AD |
Registered Address | First Floor 100 College Road Harrow Middlesex HA1 1BQ |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Xiaoyun Zhao 60.00% Ordinary |
---|---|
40 at £1 | Yu Guan 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£23,825 |
Cash | £6,406 |
Current Liabilities | £51,572 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | Application to strike the company off the register (2 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 4 January 2013 (1 page) |
4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ England on 4 January 2013 (1 page) |
6 September 2012 | Registered office address changed from 2Nd Floor 22-24 Wardour Street London W1D 6QQ England on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from 2Nd Floor 22-24 Wardour Street London W1D 6QQ England on 6 September 2012 (1 page) |
18 January 2012 | Appointment of Mrs Xiao Yun Zhao as a director (2 pages) |
18 January 2012 | Termination of appointment of Yu Fu as a director (1 page) |
9 December 2011 | Incorporation
|
9 December 2011 | Incorporation
|