London
SE1 6TB
Director Name | Mr Coong Va Hua |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39/41 Greenwich Church Street London SE10 9BL |
Director Name | Mr Tai Tran |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Elephant & Castle London SE1 6TB |
Registered Address | 1st Floor 44 Worship Street London EC2A 2EA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Tai Tran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,766 |
Cash | £25,305 |
Current Liabilities | £44,924 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Next Accounts Due | 31 January 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | Voluntary strike-off action has been suspended (1 page) |
15 November 2016 | Voluntary strike-off action has been suspended (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 May 2015 | Registered office address changed from 44 Worship Street London EC2A 2EA England to 1St Floor 44 Worship Street London EC2A 2EA on 5 May 2015 (1 page) |
5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Registered office address changed from 44 Worship Street London EC2A 2EA England to 1St Floor 44 Worship Street London EC2A 2EA on 5 May 2015 (1 page) |
5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Registered office address changed from 44 Worship Street London EC2A 2EA England to 1St Floor 44 Worship Street London EC2A 2EA on 5 May 2015 (1 page) |
29 January 2015 | Registered office address changed from 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP to 44 Worship Street London EC2A 2EA on 29 January 2015 (1 page) |
29 January 2015 | Registered office address changed from 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP to 44 Worship Street London EC2A 2EA on 29 January 2015 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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8 May 2013 | Termination of appointment of Tai Tran as a director (1 page) |
8 May 2013 | Appointment of Mr Tai Tran as a director (2 pages) |
8 May 2013 | Termination of appointment of Tai Tran as a director (1 page) |
8 May 2013 | Appointment of Mr Tai Tran as a director (2 pages) |
2 May 2013 | Appointment of Mr Tai Tran as a director (2 pages) |
2 May 2013 | Termination of appointment of Coong Hua as a director (1 page) |
2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Termination of appointment of Coong Hua as a director (1 page) |
2 May 2013 | Appointment of Mr Tai Tran as a director (2 pages) |
2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Termination of appointment of Coong Hua as a director (1 page) |
2 May 2013 | Termination of appointment of Coong Hua as a director (1 page) |
18 April 2013 | Incorporation (43 pages) |
18 April 2013 | Incorporation (43 pages) |