Surbiton
Surrey
KT5 9AH
Director Name | Mr Liang Chang |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 42a Grosvenor Park Road London E17 9PG |
Registered Address | 3rd Floor North 224-236 Walworth Road London SE17 1JE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Newington |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£12,066 |
Cash | £4,349 |
Current Liabilities | £16,633 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2017 | Application to strike the company off the register (1 page) |
14 December 2017 | Application to strike the company off the register (1 page) |
30 August 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
30 August 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
29 August 2017 | Previous accounting period shortened from 31 July 2017 to 28 February 2017 (1 page) |
29 August 2017 | Previous accounting period shortened from 31 July 2017 to 28 February 2017 (1 page) |
14 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
14 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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22 October 2015 | Termination of appointment of Liang Chang as a director on 10 February 2015 (1 page) |
22 October 2015 | Termination of appointment of Liang Chang as a director on 10 February 2015 (1 page) |
14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
10 February 2015 | Appointment of Ms Yunyu Zhao as a director on 10 February 2015 (2 pages) |
10 February 2015 | Appointment of Ms Yunyu Zhao as a director on 10 February 2015 (2 pages) |
15 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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30 July 2012 | Registered office address changed from 1-3 Park Terrace Worcester Park KT4 7JZ England on 30 July 2012 (1 page) |
30 July 2012 | Registered office address changed from 1-3 Park Terrace Worcester Park KT4 7JZ England on 30 July 2012 (1 page) |
19 July 2012 | Incorporation (24 pages) |
19 July 2012 | Incorporation (24 pages) |