Cavendish Square
London
W1G 9DQ
Director Name | Mr Biao Wang |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Mount Street Mayfair London W1K 3NW |
Director Name | Mr Ramesh Kanji Vala O.B.E. |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 121 Mount Street Mayfair London W1K 3NW |
Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Inderjeet Lotay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,381 |
Current Liabilities | £4,383 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2017 | Application to strike the company off the register (3 pages) |
2 November 2017 | Application to strike the company off the register (3 pages) |
13 September 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 August 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
17 August 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
29 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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29 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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28 September 2015 | Director's details changed for Mr Inderjeet Lotay on 1 July 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Inderjeet Lotay on 1 July 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Inderjeet Lotay on 1 July 2015 (2 pages) |
23 September 2015 | Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 10 September 2014 (1 page) |
23 September 2015 | Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 10 September 2014 (1 page) |
4 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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13 May 2014 | Purchase of own shares. (3 pages) |
13 May 2014 | Purchase of own shares. (3 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 April 2014 | Registered office address changed from 121 Mount Street Mayfair London W1K 3NW England on 17 April 2014 (1 page) |
17 April 2014 | Registered office address changed from 121 Mount Street Mayfair London W1K 3NW England on 17 April 2014 (1 page) |
11 December 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
11 December 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
29 August 2013 | Termination of appointment of Biao Wang as a director (1 page) |
29 August 2013 | Termination of appointment of Biao Wang as a director (1 page) |
8 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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11 July 2012 | Incorporation
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11 July 2012 | Incorporation
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