London
E14 9HP
Director Name | Miss Yun Shao |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Birchfield House Birchfield Street London E14 8EY |
Registered Address | Flat1202 Pan Peninsula Square London E14 9HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
50 at £1 | Wei Wang 50.00% Ordinary |
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50 at £1 | Yun Shao 50.00% Ordinary |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | Application to strike the company off the register (3 pages) |
26 January 2016 | Application to strike the company off the register (3 pages) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2016 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
8 January 2016 | Registered office address changed from 4 Birchfield House Birchfield Street London E14 8EY to Flat1202 Pan Peninsula Square London E14 9HP on 8 January 2016 (1 page) |
8 January 2016 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Registered office address changed from 4 Birchfield House Birchfield Street London E14 8EY to Flat1202 Pan Peninsula Square London E14 9HP on 8 January 2016 (1 page) |
8 January 2016 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | Termination of appointment of Yun Shao as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Yun Shao as a director on 30 September 2014 (1 page) |
15 June 2014 | Registered office address changed from Flat 45 Surrey Quays Road London SE16 7BU United Kingdom on 15 June 2014 (1 page) |
15 June 2014 | Registered office address changed from Flat 45 Surrey Quays Road London SE16 7BU United Kingdom on 15 June 2014 (1 page) |
10 October 2013 | Incorporation Statement of capital on 2013-10-10
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10 October 2013 | Incorporation Statement of capital on 2013-10-10
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