Harold Hill
Romford
Essex
RM3 8EN
Director Name | Mrs Elaine Yip |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2022(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit K, The Business Centre Faringdon Avenue Harold Hill Romford Essex RM3 8EN |
Director Name | Yongcun Yu |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | People's Republic Of |
Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | China |
Correspondence Address | 7 Guhe Industrial Zone Ligezhuang County Jiaozhou Qingdao 266316 |
Website | tianyuanhair.com |
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Email address | [email protected] |
Registered Address | Mr Johnny Yip Unit K, The Business Centre Faringdon Avenue Harold Hill Romford Essex RM3 8EN |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Heaton |
Built Up Area | Greater London |
50k at £1 | Yongcun Yu 100.00% Ordinary |
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1 at £1 | Johnny Yip 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£83,907 |
Cash | £1,491 |
Current Liabilities | £327,879 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 14 February 2024 (2 months ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
17 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
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14 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2023 | Unaudited abridged accounts made up to 28 February 2022 (9 pages) |
17 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
14 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2022 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
11 May 2022 | Appointment of Mrs Elaine Yip as a director on 11 May 2022 (2 pages) |
25 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
8 July 2021 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
23 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
11 March 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
26 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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18 September 2015 | Total exemption small company accounts made up to 28 February 2015 (11 pages) |
18 September 2015 | Total exemption small company accounts made up to 28 February 2015 (11 pages) |
13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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9 February 2015 | Director's details changed for Mr Johnny Yip on 9 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Johnny Yip on 9 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Johnny Yip on 9 February 2015 (2 pages) |
24 October 2014 | Termination of appointment of Yongcun Yu as a director on 24 October 2014 (1 page) |
24 October 2014 | Termination of appointment of Yongcun Yu as a director on 24 October 2014 (1 page) |
3 June 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 June 2014 (1 page) |
14 February 2014 | Incorporation Statement of capital on 2014-02-14
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14 February 2014 | Incorporation Statement of capital on 2014-02-14
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