London
EC1V 9BW
Secretary Name | Farstar Cpa Ltd (Corporation) |
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Status | Closed |
Appointed | 05 February 2016(3 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 09 July 2019) |
Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shangha 200070 |
Director Name | Ms Juan Wang |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Secretary Name | C&V Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2012(same day as company formation) |
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 | 14 January 2013(11 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 09 February 2014) |
Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Secretary Name | C&R Business Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2014(2 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 February 2016) |
Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1000 at £1 | Juan Wang 100.00% Ordinary |
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Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with updates (3 pages) |
12 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
12 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
8 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016 (1 page) |
15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016 (1 page) |
14 February 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 5 February 2016 (1 page) |
14 February 2016 | Appointment of Farstar Cpa Ltd as a secretary on 5 February 2016 (2 pages) |
14 February 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 5 February 2016 (1 page) |
14 February 2016 | Appointment of Farstar Cpa Ltd as a secretary on 5 February 2016 (2 pages) |
6 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
12 February 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 12 February 2014 (1 page) |
12 February 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 12 February 2014 (1 page) |
12 February 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
12 February 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
14 January 2013 | Termination of appointment of C&V Business Services Limited as a secretary (1 page) |
14 January 2013 | Appointment of Juan Wang as a director (2 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Appointment of Juan Wang as a director (2 pages) |
14 January 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
14 January 2013 | Termination of appointment of Juan Wang as a director (1 page) |
14 January 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Termination of appointment of C&V Business Services Limited as a secretary (1 page) |
14 January 2013 | Termination of appointment of Juan Wang as a director (1 page) |
9 February 2012 | Incorporation (25 pages) |
9 February 2012 | Incorporation (25 pages) |