Harrow
Middlesex
HA1 1BA
Director Name | Mr Gong Chen |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Chandos Way Golders Green London NW11 7HF |
Director Name | Miss Yunran Zhang |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 16 December 2014(1 year, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | D403 Carmine Wharf, 30 Copenhagen Place London E14 7FE |
Registered Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Gong Chen 50.00% Ordinary |
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50 at £1 | Zhang Yunran 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,021 |
Cash | £100 |
Current Liabilities | £40,652 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Next Accounts Due | 31 October 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 October 2020 (3 years, 6 months ago) |
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Next Return Due | 22 October 2021 (overdue) |
13 April 2023 | Liquidators' statement of receipts and payments to 16 February 2023 (14 pages) |
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1 March 2022 | Resolutions
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28 February 2022 | Statement of affairs (8 pages) |
28 February 2022 | Appointment of a voluntary liquidator (4 pages) |
19 August 2021 | Registered office address changed from 10 Langton Place London SW18 5AZ England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 19 August 2021 (1 page) |
6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
2 March 2020 | Registered office address changed from 32 Hunt Close London W11 4JU England to 10 Langton Place, London 10 Langton Place London SW18 5AZ on 2 March 2020 (1 page) |
2 March 2020 | Registered office address changed from 10 Langton Place, London 10 Langton Place London SW18 5AZ England to 10 Langton Place London SW18 5AZ on 2 March 2020 (1 page) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
4 May 2017 | Registered office address changed from 79 Chandos Way London NW11 7HF England to 32 Hunt Close London W11 4JU on 4 May 2017 (1 page) |
4 May 2017 | Registered office address changed from 79 Chandos Way London NW11 7HF England to 32 Hunt Close London W11 4JU on 4 May 2017 (1 page) |
7 March 2017 | Registered office address changed from D403 Carmine Wharf, 30 Copenhagen Place London E14 7FE to 79 Chandos Way London NW11 7HF on 7 March 2017 (1 page) |
7 March 2017 | Registered office address changed from D403 Carmine Wharf, 30 Copenhagen Place London E14 7FE to 79 Chandos Way London NW11 7HF on 7 March 2017 (1 page) |
16 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Appointment of Mr Gong Chen as a director on 23 March 2015 (2 pages) |
23 March 2015 | Termination of appointment of Yunran Zhang as a director on 23 March 2015 (1 page) |
23 March 2015 | Termination of appointment of Yunran Zhang as a director on 23 March 2015 (1 page) |
23 March 2015 | Appointment of Mr Gong Chen as a director on 23 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Registered office address changed from 79 Chandos Way Golders Green London NW11 7HF to D403 Carmine Wharf, 30 Copenhagen Place London E14 7FE on 16 January 2015 (1 page) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Registered office address changed from 79 Chandos Way Golders Green London NW11 7HF to D403 Carmine Wharf, 30 Copenhagen Place London E14 7FE on 16 January 2015 (1 page) |
15 January 2015 | Termination of appointment of Gong Chen as a director on 15 January 2015 (1 page) |
15 January 2015 | Termination of appointment of Gong Chen as a director on 15 January 2015 (1 page) |
16 December 2014 | Appointment of Miss Yunran Zhang as a director on 16 December 2014 (2 pages) |
16 December 2014 | Appointment of Miss Yunran Zhang as a director on 16 December 2014 (2 pages) |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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