London
N20 8BS
Director Name | Mr Lukas White |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 20 Egerton Court Upper Park Road Manchester M14 5SL |
Director Name | Mr Hok Shun Poon |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2015(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 102 Plover Way Plover Way Surrey Quayz London SE16 7TZ |
Registered Address | 88 Ventnor Drive London N20 8BS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Han-son Lee 50.00% Ordinary |
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1 at £1 | Hok Shun Poon 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2019 | Application to strike the company off the register (2 pages) |
8 April 2019 | Termination of appointment of Hok Shun Poon as a director on 6 April 2019 (1 page) |
7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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14 June 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
14 June 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
14 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Appointment of Mr Hok Shun Poon as a director on 7 January 2015 (2 pages) |
23 February 2015 | Appointment of Mr Hok Shun Poon as a director on 7 January 2015 (2 pages) |
23 February 2015 | Appointment of Mr Hok Shun Poon as a director on 7 January 2015 (2 pages) |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Termination of appointment of Lukas White as a director on 5 January 2015 (1 page) |
23 February 2015 | Termination of appointment of Lukas White as a director on 5 January 2015 (1 page) |
23 February 2015 | Termination of appointment of Lukas White as a director on 5 January 2015 (1 page) |
31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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21 February 2013 | Incorporation
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21 February 2013 | Incorporation
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