Luton
LU2 7RZ
Director Name | Jiawei Liu |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2012(same day as company formation) |
Role | Freighting Consultant |
Country of Residence | England |
Correspondence Address | 20 Woodfall Avenue Barnet Hertfordshire EN5 2EZ |
Registered Address | C/O Leo Zhang Keystones 2nd Floor, No 5 Harbour Exchange Square South Quay London E14 9GE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
1 at £1 | Jiawei Liu 50.00% Ordinary |
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1 at £1 | Lei Zhang 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,242 |
Cash | £957 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
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21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2017 | Application to strike the company off the register (3 pages) |
31 May 2017 | Registered office address changed from 20 Woodfall Avenue Barnet Hertfordshire EN5 2EZ to C/O Leo Zhang Keystones 2nd Floor, No 5 Harbour Exchange Square South Quay London E14 9GE on 31 May 2017 (1 page) |
31 May 2017 | Appointment of Mr Lei Zhang as a director on 18 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Jiawei Liu as a director on 31 May 2017 (1 page) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
26 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Director's details changed for Jiawei Liu on 1 April 2014 (2 pages) |
14 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Director's details changed for Jiawei Liu on 1 April 2014 (2 pages) |
23 January 2014 | Registered office address changed from 158 Horns Road Ilford IG6 1BE England on 23 January 2014 (1 page) |
2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
2 April 2012 | Incorporation (36 pages) |