London
SW1P 2HY
Director Name | Mr John Wildman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Director Name | Mr Zewen Xiao |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(1 week after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Cavour House Alberta Estate London SE17 3QD |
Secretary Name | Sameday Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 December 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
22 December 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
31 October 2014 | Registered office address changed from 37 Strutton Ground London SW1P 2HY to 10-12 New College Parade Finchley Road London NW3 5EP on 31 October 2014 (2 pages) |
31 October 2014 | Registered office address changed from 37 Strutton Ground London SW1P 2HY to 10-12 New College Parade Finchley Road London NW3 5EP on 31 October 2014 (2 pages) |
28 October 2014 | Statement of affairs with form 4.19 (5 pages) |
28 October 2014 | Resolutions
|
28 October 2014 | Statement of affairs with form 4.19 (5 pages) |
28 October 2014 | Appointment of a voluntary liquidator (1 page) |
28 October 2014 | Appointment of a voluntary liquidator (1 page) |
20 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
18 March 2014 | Appointment of Ms Man Wan Tsang as a director (2 pages) |
18 March 2014 | Termination of appointment of Zewen Xiao as a director (1 page) |
18 March 2014 | Appointment of Ms Man Wan Tsang as a director (2 pages) |
18 March 2014 | Termination of appointment of Zewen Xiao as a director (1 page) |
7 March 2013 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
7 March 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Termination of appointment of John Wildman as a director (1 page) |
7 March 2013 | Termination of appointment of John Wildman as a director (1 page) |
7 March 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Appointment of Mr Zewen Xiao as a director (2 pages) |
7 March 2013 | Appointment of Mr Zewen Xiao as a director (2 pages) |
7 March 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
28 February 2013 | Incorporation (50 pages) |
28 February 2013 | Incorporation (50 pages) |