London
W14 9DT
Director Name | Ms Nancy Tang |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 8 Barons Court Road London W14 9DT |
Director Name | Rina Chan |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Flat 2 8 Barons Court Road London W14 9DT |
Director Name | Yanie Chan |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Flat 2 8 Barons Court Road London W14 9DT |
Director Name | Mr Wicky Wing Kin Low |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Flat 2 8 Barons Court Road London W14 9DT |
Registered Address | Flat 2 8 Barons Court Road London W14 9DT |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
100 at £1 | Terence Low 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £676 |
Cash | £592 |
Current Liabilities | £14,373 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 24 January 2025 (9 months from now) |
11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
---|---|
28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
4 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
19 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 February 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
22 February 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
19 February 2017 | Appointment of Ms Nancy Tang as a director on 1 November 2016 (2 pages) |
19 February 2017 | Appointment of Ms Nancy Tang as a director on 1 November 2016 (2 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
10 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
25 January 2013 | Termination of appointment of Wicky Low as a director (1 page) |
25 January 2013 | Termination of appointment of Wicky Low as a director (1 page) |
25 January 2013 | Termination of appointment of Rina Chan as a director (1 page) |
25 January 2013 | Termination of appointment of Yanie Chan as a director (1 page) |
25 January 2013 | Termination of appointment of Yanie Chan as a director (1 page) |
25 January 2013 | Registered office address changed from Flat 2 8 Barons Court Road London W14 9DT United Kingdom on 25 January 2013 (1 page) |
25 January 2013 | Registered office address changed from Flat 2 8 Barons Court Road London W14 9DT United Kingdom on 25 January 2013 (1 page) |
25 January 2013 | Termination of appointment of Rina Chan as a director (1 page) |
19 December 2012 | Incorporation
|
19 December 2012 | Incorporation
|