Sec.2, Ren'Ai Rd Zhongzheng Dist.
Taipei City
Taiwan
China
Director Name | Chih-Wei Yang |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 08 August 2012(same day as company formation) |
Role | Businessman |
Country of Residence | China |
Correspondence Address | 4f. No.25 Tuojiang St. Qianzhen Dist. Kaohsiung City Taiwan China |
Director Name | Edward James Franklin |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2012(2 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 7 months (closed 22 June 2021) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lloyd's Avenue London EC3N 3ES |
Registered Address | 3-5 Bleeding Heart Yard The Studio, 1st Floor London EC1N 8SJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100k at £1 | Fortune Frisbee Co. LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£71,919 |
Cash | £12,875 |
Current Liabilities | £85,231 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2021 | Application to strike the company off the register (3 pages) |
3 March 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
13 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
1 December 2015 | Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 1 December 2015 (1 page) |
13 November 2015 | Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES to C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES to C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ on 13 November 2015 (1 page) |
25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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6 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
23 September 2014 | Second filing of AP01 previously delivered to Companies House
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23 September 2014 | Second filing of AP01 previously delivered to Companies House
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18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Registered office address changed from , 6 Lloyds Avenue, London, EC3N 3ES, United Kingdom to Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 August 2014 (1 page) |
18 August 2014 | Registered office address changed from , 6 Lloyds Avenue, London, EC3N 3ES, United Kingdom to Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 August 2014 (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 August 2013 | Director's details changed for Kuang-Tsai Hao on 30 August 2013 (2 pages) |
30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Director's details changed for Chih-Wei Yang on 30 August 2013 (2 pages) |
30 August 2013 | Registered office address changed from , 6 Lloyds Avenue, London, London, EC3N 3ES, England to Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 30 August 2013 (1 page) |
30 August 2013 | Registered office address changed from , 6 Lloyds Avenue, London, London, EC3N 3ES, England to Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 30 August 2013 (1 page) |
30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Director's details changed for Chih-Wei Yang on 30 August 2013 (2 pages) |
30 August 2013 | Director's details changed for Kuang-Tsai Hao on 30 August 2013 (2 pages) |
30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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19 November 2012 | Appointment of Edward James Franklin as a director on 5 November 2012
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19 November 2012 | Appointment of Edward James Franklin as a director on 5 November 2012
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19 November 2012 | Appointment of Edward James Franklin as a director on 5 November 2012
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8 August 2012 | Incorporation (37 pages) |
8 August 2012 | Incorporation (37 pages) |