Rainham
Essex
RM13 9YX
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
80 at £1 | Yong Xiang Wang 80.00% Ordinary |
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20 at £1 | Kwong Nin Cosmo Leung 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£378 |
Cash | £1,949 |
Current Liabilities | £10,555 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2015 | Application to strike the company off the register (3 pages) |
29 April 2015 | Application to strike the company off the register (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
22 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 August 2013 | Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 15 August 2013 (1 page) |
15 August 2013 | Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 15 August 2013 (1 page) |
1 August 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
1 August 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
17 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
|
17 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
|
31 May 2012 | Appointment of Mr Kwong Nin Cosmo as a director (3 pages) |
31 May 2012 | Appointment of Mr Kwong Nin Cosmo as a director (3 pages) |
21 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 May 2012 | Incorporation (36 pages) |
17 May 2012 | Incorporation (36 pages) |