London
NW2 3EP
Director Name | Ms Yandan Huang |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Cricklewood Broadway Cricklewood London NW2 3EP |
Director Name | Mr Kong Kuen Leo Ho |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(1 year, 5 months after company formation) |
Appointment Duration | 7 months (resigned 20 January 2016) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 70 Cricklewood Broadway Eton Avenue London NW3 3EP |
Registered Address | 70 Cricklewood Broadway Eton Avenue London NW3 3EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
1 at £1 | Yandan Huang 100.00% Ordinary |
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Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2016 | Termination of appointment of Kong Kuen Leo Ho as a director on 20 January 2016 (1 page) |
20 January 2016 | Appointment of Ms Yandan Huang as a director on 20 January 2014 (2 pages) |
20 January 2016 | Termination of appointment of Kong Kuen Leo Ho as a director on 20 January 2016 (1 page) |
20 January 2016 | Appointment of Ms Yandan Huang as a director on 20 January 2014 (2 pages) |
20 January 2016 | Registered office address changed from 24 Caractacus Green Watford Hertfordshire WD18 6JU to 70 Cricklewood Broadway Eton Avenue London NW3 3EP on 20 January 2016 (1 page) |
20 January 2016 | Registered office address changed from 24 Caractacus Green Watford Hertfordshire WD18 6JU to 70 Cricklewood Broadway Eton Avenue London NW3 3EP on 20 January 2016 (1 page) |
27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2015 | Appointment of Mr Kong Kuen Leo Ho as a director on 23 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Appointment of Mr Kong Kuen Leo Ho as a director on 23 June 2015 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
24 June 2015 | Termination of appointment of Yandan Huang as a director on 24 June 2015 (1 page) |
24 June 2015 | Termination of appointment of Yandan Huang as a director on 24 June 2015 (1 page) |
24 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
24 June 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-06-24
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18 June 2015 | Registered office address changed from 70 Cricklewood Broadway Cricklewood London NW2 3EP England to 24 Caractacus Green Watford Hertfordshire WD18 6JU on 18 June 2015 (2 pages) |
18 June 2015 | Registered office address changed from 70 Cricklewood Broadway Cricklewood London NW2 3EP England to 24 Caractacus Green Watford Hertfordshire WD18 6JU on 18 June 2015 (2 pages) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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