London
WC1X 8SP
Director Name | Mrs Gunhee Park |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Republic Of Korea |
Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Kenchester Close London SW8 2TY |
Secretary Name | Minjong Kim |
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Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Kenchester Close London SW8 2TY |
Registered Address | 25-27 Theobalds Road London WC1X 8SP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 21 December 2022 (1 year, 3 months ago) |
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Next Return Due | 4 January 2024 (overdue) |
18 April 2023 | Order of court to wind up (3 pages) |
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21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
31 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
5 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with updates (3 pages) |
6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
15 September 2016 | Resolutions
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15 September 2016 | Resolutions
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14 September 2016 | Registered office address changed from 25 - 27 Theobalds Road London WC1X 8SP England to Unit 95/96 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 25-27 Theobalds Road London WC1X 8SP on 14 September 2016 (1 page) |
14 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
14 September 2016 | Registered office address changed from Unit 95/96 Kingston Road New Malden KT3 3st England to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page) |
14 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
14 September 2016 | Registered office address changed from 25 - 27 Theobalds Road London WC1X 8SP England to Unit 95/96 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from Unit 95/96 Kingston Road New Malden KT3 3st England to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 25-27 Theobalds Road London WC1X 8SP on 14 September 2016 (1 page) |
7 July 2016 | Appointment of Mr Minjong Kim as a director on 1 January 2016 (2 pages) |
7 July 2016 | Termination of appointment of Minjong Kim as a secretary on 31 December 2015 (1 page) |
7 July 2016 | Termination of appointment of Minjong Kim as a secretary on 31 December 2015 (1 page) |
7 July 2016 | Appointment of Mr Minjong Kim as a director on 1 January 2016 (2 pages) |
5 July 2016 | Registered office address changed from 27 Kenchester Close London SW8 2TY to 25 - 27 Theobalds Road London WC1X 8SP on 5 July 2016 (1 page) |
5 July 2016 | Registered office address changed from 27 Kenchester Close London SW8 2TY to 25 - 27 Theobalds Road London WC1X 8SP on 5 July 2016 (1 page) |
2 March 2016 | Termination of appointment of Minjong Kim as a director on 29 February 2016 (1 page) |
2 March 2016 | Director's details changed for Mrs Gunhee Park on 29 February 2016 (2 pages) |
2 March 2016 | Termination of appointment of Minjong Kim as a director on 29 February 2016 (1 page) |
2 March 2016 | Director's details changed for Mrs Gunhee Park on 29 February 2016 (2 pages) |
22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Mrs Gunhee Park on 1 December 2015 (2 pages) |
22 December 2015 | Director's details changed for Mrs Gunhee Park on 1 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 January 2015 | Director's details changed for Mrs Gunhe Park on 5 February 2014 (2 pages) |
28 January 2015 | Director's details changed for Mrs Gunhe Park on 5 February 2014 (2 pages) |
28 January 2015 | Director's details changed for Mrs Gunhe Park on 5 February 2014 (2 pages) |
28 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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17 September 2014 | Change of name notice (1 page) |
17 September 2014 | Company name changed uk asa LTD\certificate issued on 17/09/14 (2 pages) |
17 September 2014 | Change of name notice (1 page) |
17 September 2014 | Company name changed uk asa LTD\certificate issued on 17/09/14
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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