London
EC3N 1LQ
Secretary Name | Xue Mei |
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Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite11 Townsend House Dean Street London W1D 3RY |
Registered Address | 3rd Floor, 9 St. Clare Street London EC3N 1LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
200k at £1 | Fei Feng 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £210,387 |
Cash | £204,190 |
Current Liabilities | £5,803 |
Latest Accounts | 30 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
16 July 2020 | Total exemption full accounts made up to 30 October 2019 (8 pages) |
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3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 30 October 2018 (9 pages) |
20 August 2019 | Previous accounting period shortened from 31 December 2018 to 30 October 2018 (1 page) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
8 April 2019 | Notification of Fei Feng as a person with significant control on 25 June 2016 (2 pages) |
12 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
27 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
8 January 2018 | Registered office address changed from 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ England to 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 8 January 2018 (1 page) |
13 December 2017 | Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ on 13 December 2017 (1 page) |
28 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 November 2015 | Registered office address changed from Suite11 Townsend House Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 19 November 2015 (1 page) |
19 November 2015 | Registered office address changed from Suite11 Townsend House Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 19 November 2015 (1 page) |
29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 June 2014 | Annual return made up to 25 June 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 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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30 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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30 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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30 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
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5 July 2013 | Termination of appointment of Jun Feng as a secretary (1 page) |
5 July 2013 | Termination of appointment of Jun Feng as a secretary (1 page) |
2 July 2013 | Secretary's details changed for Xue Mei on 2 July 2013 (2 pages) |
2 July 2013 | Secretary's details changed for Xue Mei on 2 July 2013 (2 pages) |
2 July 2013 | Secretary's details changed for Xue Mei on 2 July 2013 (2 pages) |
27 June 2013 | Registered office address changed from 57 Etta Street London Etta Street London SE8 5NR England on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from 57 Etta Street London Etta Street London SE8 5NR England on 27 June 2013 (1 page) |
25 June 2013 | Incorporation
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25 June 2013 | Incorporation
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