London
NW9 7ET
Director Name | Mrs Karen Forbes |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Goldsmith Avenue London NW9 7ET |
Director Name | Mr Zhaowei Zheng |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 31 March 2020(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 September 2023) |
Role | Buisness |
Country of Residence | United Kingdom |
Correspondence Address | 99 Goldsmith Avenue London NW9 7ET |
Director Name | Mr Zhaowei Zheng |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tang Long Chinese Culture Centre 26 St Albans Lane Golders Green London NW11 2PR |
Director Name | Mr Chang Jiang Yang |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 January 2015(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 March 2020) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 99 Goldsmith Avenue London NW9 7ET |
Director Name | Miss Lola Awada |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 19 July 2015(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 March 2020) |
Role | Artist And Illustrator |
Country of Residence | United Kingdom |
Correspondence Address | 99 Goldsmith Avenue London NW9 7ET |
Director Name | Mr David Krok |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2015(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 March 2020) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 99 Goldsmith Avenue London NW9 7ET |
Registered Address | 99 Goldsmith Avenue London NW9 7ET |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2023 | Application to strike the company off the register (1 page) |
22 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
21 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
20 September 2022 | Director's details changed for Mrs Karen Zheng on 6 September 2020 (2 pages) |
12 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
20 May 2022 | Change of details for Mrs Karen Zheng as a person with significant control on 3 May 2022 (2 pages) |
25 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
9 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
24 September 2020 | Amended total exemption full accounts made up to 31 May 2019 (6 pages) |
24 September 2020 | Amended total exemption full accounts made up to 31 May 2018 (6 pages) |
27 August 2020 | Confirmation statement made on 26 August 2020 with updates (3 pages) |
24 August 2020 | Appointment of Mr Zhaowei Zheng as a director on 31 March 2020 (2 pages) |
23 August 2020 | Termination of appointment of David Krok as a director on 30 March 2020 (1 page) |
23 August 2020 | Termination of appointment of Chang Jiang Yang as a director on 30 March 2020 (1 page) |
23 August 2020 | Termination of appointment of Lola Awada as a director on 30 March 2020 (1 page) |
23 June 2020 | Director's details changed for Mr David Krok on 23 June 2020 (2 pages) |
23 June 2020 | Registered office address changed from Tang Long Chinese Culture Centre 26 st Albans Lane Golders Green London NW11 2PR to 99 Goldsmith Avenue London NW9 7ET on 23 June 2020 (1 page) |
23 June 2020 | Director's details changed for Miss Lola Awada on 23 June 2020 (2 pages) |
23 June 2020 | Director's details changed for Mr Chang Jiang Yang on 23 June 2020 (2 pages) |
23 June 2020 | Director's details changed for Mrs Karen Zheng on 23 June 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
9 January 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
25 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 May 2016 | Annual return made up to 15 May 2016 no member list (5 pages) |
20 May 2016 | Annual return made up to 15 May 2016 no member list (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
5 October 2015 | Memorandum and Articles of Association (22 pages) |
5 October 2015 | Memorandum and Articles of Association (22 pages) |
17 September 2015 | Resolutions
|
17 September 2015 | Statement of company's objects (2 pages) |
17 September 2015 | Resolutions
|
17 September 2015 | Statement of company's objects (2 pages) |
19 August 2015 | Appointment of Miss Lola Awada as a director on 19 July 2015 (2 pages) |
19 August 2015 | Appointment of Mr David Krok as a director on 19 August 2015 (2 pages) |
19 August 2015 | Appointment of Mr David Krok as a director on 19 August 2015 (2 pages) |
19 August 2015 | Appointment of Miss Lola Awada as a director on 19 July 2015 (2 pages) |
4 July 2015 | Annual return made up to 15 May 2015 no member list (3 pages) |
4 July 2015 | Annual return made up to 15 May 2015 no member list (3 pages) |
15 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
15 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
3 February 2015 | Appointment of Mr Chang Jiang Yang as a director on 6 January 2015 (2 pages) |
3 February 2015 | Appointment of Mr Chang Jiang Yang as a director on 6 January 2015 (2 pages) |
3 February 2015 | Termination of appointment of Zhaowei Zheng as a director on 31 January 2015 (1 page) |
3 February 2015 | Appointment of Mr Chang Jiang Yang as a director on 6 January 2015 (2 pages) |
3 February 2015 | Termination of appointment of Zhaowei Zheng as a director on 31 January 2015 (1 page) |
30 May 2014 | Annual return made up to 15 May 2014 no member list (3 pages) |
30 May 2014 | Annual return made up to 15 May 2014 no member list (3 pages) |
15 May 2013 | Incorporation
|
15 May 2013 | Incorporation
|