Admirals Way
London
E14 9UH
Director Name | Miss Zheyan Wang |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4, Cochrane House Admirals Way London E14 9UD |
Director Name | Ms Sulan Yin |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 November 2015(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Suite 1 Laybourne House Admirals Way Admirals Way London E14 9UH |
Director Name | Miss Ye Zhang |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 March 2016(2 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2020) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Suite 1 Laybourne House Admirals Way Admirals Way London E14 9UH |
Director Name | Ms Bo Liu |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 2020) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | 27 27 Cadet House, Victory Parade Plumstead Road London SE18 6FL |
Website | mycitywharf.com |
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Telephone | 020 73455237 |
Telephone region | London |
Registered Address | Suite 1 Laybourne House Admirals Way Admirals Way London E14 9UH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
90 at £10 | Huifeng Zhou 90.00% Ordinary |
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10 at £10 | Zheyan Wang 10.00% Ordinary |
Year | 2014 |
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Net Worth | £22,821 |
Cash | £21,767 |
Current Liabilities | £28,895 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
3 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
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18 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 January 2020 | Cessation of Ye Zhang as a person with significant control on 1 January 2020 (1 page) |
3 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
3 January 2020 | Termination of appointment of Sulan Yin as a director on 1 January 2020 (1 page) |
3 January 2020 | Notification of Zhou Huifeng as a person with significant control on 1 January 2020 (2 pages) |
3 January 2020 | Termination of appointment of Ye Zhang as a director on 1 January 2020 (1 page) |
3 January 2020 | Termination of appointment of Bo Liu as a director on 1 January 2020 (1 page) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 October 2018 | Registered office address changed from 1 Suite 1 Laybourne House Admirals Way London E14 9UH England to Suite 1 Laybourne House Admirals Way Admirals Way London London E14 9UH on 3 October 2018 (1 page) |
17 September 2018 | Registered office address changed from Suite 4, Cochrane House Admirals Way London E14 9UD England to 1 Suite 1 Laybourne House Admirals Way London E14 9UH on 17 September 2018 (1 page) |
26 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
24 July 2018 | Notification of Ye Zhang as a person with significant control on 21 July 2018 (2 pages) |
24 July 2018 | Cessation of Bo Liu as a person with significant control on 20 July 2018 (1 page) |
10 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page) |
22 December 2016 | Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page) |
12 July 2016 | Appointment of Mrs Yanrong Hou as a director on 11 November 2015 (2 pages) |
12 July 2016 | Appointment of Mrs Bo Liu as a director on 30 June 2016 (2 pages) |
12 July 2016 | Appointment of Mrs Yanrong Hou as a director on 11 November 2015 (2 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
12 July 2016 | Appointment of Mrs Bo Liu as a director on 30 June 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
16 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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11 March 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-03-11
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10 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 March 2016 | Termination of appointment of Zheyan Wang as a director on 9 March 2016 (1 page) |
9 March 2016 | Director's details changed for Mr Huifeng Zhou on 9 March 2016 (2 pages) |
9 March 2016 | Appointment of Ms Sulan Yin as a director on 11 November 2015 (2 pages) |
9 March 2016 | Termination of appointment of Zheyan Wang as a director on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Suite 4, Cochrane House Admirals Way London E14 9UD on 9 March 2016 (1 page) |
9 March 2016 | Appointment of Ms Sulan Yin as a director on 11 November 2015 (2 pages) |
9 March 2016 | Director's details changed for Mr Huifeng Zhou on 9 March 2016
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9 March 2016 | Appointment of Miss Ye Zhang as a director on 9 March 2016 (2 pages) |
9 March 2016 | Termination of appointment of Zheyan Wang as a director on 9 March 2016 (1 page) |
9 March 2016 | Termination of appointment of Zheyan Wang as a director on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Suite 4, Cochrane House Admirals Way London E14 9UD on 9 March 2016 (1 page) |
9 March 2016 | Appointment of Miss Ye Zhang as a director on 9 March 2016 (2 pages) |
14 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
14 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
30 April 2015 | Registered office address changed from 14 Tiller Road London E14 8PX to Regina House 124 Finchley Road London NW3 5JS on 30 April 2015 (1 page) |
30 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Registered office address changed from 14 Tiller Road London E14 8PX to Regina House 124 Finchley Road London NW3 5JS on 30 April 2015 (1 page) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-24
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24 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-24
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15 March 2013 | Incorporation
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15 March 2013 | Incorporation
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