Brentford Lock, High Street
Brentford
Middlesex
TW8 8LD
Director Name | Mr Simon Yuen Choi Poon |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Walnut Drive Wolverhampton West Midlands WV3 9HA |
Secretary Name | ITCA (GB) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Registered Address | C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Syon |
Built Up Area | Greater London |
10 at £1 | Biao Yang 100.00% Ordinary |
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Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page) |
27 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page) |
16 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
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27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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26 July 2013 | Termination of appointment of Itca (Gb) Limited as a secretary (1 page) |
26 July 2013 | Termination of appointment of Simon Poon as a director (1 page) |
26 July 2013 | Appointment of Mr Biao Yang as a director (2 pages) |
26 July 2013 | Termination of appointment of Simon Poon as a director (1 page) |
26 July 2013 | Appointment of Mr Biao Yang as a director (2 pages) |
26 July 2013 | Termination of appointment of Itca (Gb) Limited as a secretary (1 page) |
1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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