Edgware
HA8 8XL
Director Name | Miss Ya Liu |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 146a Audley Road London NW4 3EG |
Director Name | Bingquan Wang |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 March 2013(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 February 2015) |
Role | Other Business Activities |
Country of Residence | United Kingdom |
Correspondence Address | 120 Sturgess Avenue London NW4 3TT |
Director Name | Mr Taoran Du |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 30 June 2020(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 July 2021) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 117 Meadfield Edgware HA8 8XL |
Secretary Name | Mr Taoran Du |
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Status | Resigned |
Appointed | 30 June 2020(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 July 2021) |
Role | Company Director |
Correspondence Address | 117 Meadfield Edgware HA8 8XL |
Website | lytravel.co.uk |
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Registered Address | 117 Meadfield Edgware HA8 8XL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Ya Liu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,676 |
Current Liabilities | £127,626 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 4 November 2024 (6 months from now) |
28 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
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29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
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9 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Termination of appointment of Bingquan Wang as a director on 6 February 2015 (1 page) |
6 February 2015 | Termination of appointment of Bingquan Wang as a director on 6 February 2015 (1 page) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
20 September 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-20
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18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
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25 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Director's details changed for Bingquan Wang on 22 March 2013 (2 pages) |
22 March 2013 | Appointment of Bingquan Wang as a director (2 pages) |
27 February 2013 | Incorporation (36 pages) |