Walton-On-Thames
Surrey
KT12 1ET
Director Name | Hui Shen |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 November 2012(same day as company formation) |
Role | Hr Executive |
Country of Residence | United Kingdom |
Correspondence Address | 188 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ET |
Secretary Name | Hui Shen |
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Status | Resigned |
Appointed | 09 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 188 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ET |
Registered Address | 188 188 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ET |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
100 at £1 | Christopher Butcher 50.00% Ordinary |
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100 at £1 | Hui Shen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,152 |
Cash | £13,158 |
Current Liabilities | £38,433 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2015 | Compulsory strike-off action has been suspended (1 page) |
22 April 2015 | Compulsory strike-off action has been suspended (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2014 | Termination of appointment of Hui Shen as a director (2 pages) |
4 June 2014 | Termination of appointment of Hui Shen as a secretary (2 pages) |
4 June 2014 | Termination of appointment of Hui Shen as a secretary (2 pages) |
4 June 2014 | Termination of appointment of Hui Shen as a director (2 pages) |
28 December 2013 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 December 2013 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 November 2013 | Register inspection address has been changed (1 page) |
19 November 2013 | Registered office address changed from Small Firms Services Ltd 4 Copthall House Station Square Coventry CV1 2FL England on 19 November 2013 (1 page) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Registered office address changed from Small Firms Services Ltd 4 Copthall House Station Square Coventry CV1 2FL England on 19 November 2013 (1 page) |
19 November 2013 | Register inspection address has been changed (1 page) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
18 November 2013 | Director's details changed for Hui Shen on 1 September 2013 (2 pages) |
18 November 2013 | Director's details changed for Christopher John Butcher on 1 September 2013 (2 pages) |
18 November 2013 | Secretary's details changed for Hui Shen on 1 September 2013 (2 pages) |
18 November 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 November 2013 (1 page) |
18 November 2013 | Director's details changed for Christopher John Butcher on 1 September 2013 (2 pages) |
18 November 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 November 2013 (1 page) |
18 November 2013 | Director's details changed for Christopher John Butcher on 1 September 2013 (2 pages) |
18 November 2013 | Director's details changed for Hui Shen on 1 September 2013 (2 pages) |
18 November 2013 | Secretary's details changed for Hui Shen on 1 September 2013 (2 pages) |
18 November 2013 | Director's details changed for Hui Shen on 1 September 2013 (2 pages) |
18 November 2013 | Secretary's details changed for Hui Shen on 1 September 2013 (2 pages) |
9 November 2012 | Incorporation
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9 November 2012 | Incorporation
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