London
W10 4QB
Director Name | Ms Xiangling Liu |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 03 November 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 August 2019) |
Role | Trader |
Country of Residence | China |
Correspondence Address | 149#1207 Beijing Road, Yuexiu Area Guangzhou 510115 |
Director Name | Mr Mathialagan Periasamy |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 October 2023) |
Role | Legal Consultant |
Country of Residence | England |
Correspondence Address | 23 Wicksteed House County Street London SE1 6RQ |
Registered Address | 93 Queens Park Court Ilbert Street London W10 4QB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Parish | Queen's Park |
Ward | Queen's Park |
Built Up Area | Greater London |
50k at £1 | Rizaudin Sallehudin 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
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25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
2 August 2019 | Appointment of Mr Mathialagan Periasamy as a director on 1 August 2019 (2 pages) |
2 August 2019 | Termination of appointment of Xiangling Liu as a director on 1 August 2019 (1 page) |
27 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
15 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 October 2017 | Director's details changed for Mr Rizaudin Sallehudin on 20 October 2017 (2 pages) |
20 October 2017 | Director's details changed for Mr Rizaudin Sallehudin on 20 October 2017 (2 pages) |
19 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 93 Ilbert Street London W10 4QB on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 93 Ilbert Street London W10 4QB England to 93 Queens Park Court Ilbert Street London W10 4QB on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 93 Ilbert Street London W10 4QB on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 93 Ilbert Street London W10 4QB England to 93 Queens Park Court Ilbert Street London W10 4QB on 19 October 2017 (1 page) |
10 September 2017 | Director's details changed for Ms Xiangling Liu on 10 September 2017 (2 pages) |
10 September 2017 | Director's details changed for Ms Xiangling Liu on 10 September 2017 (2 pages) |
10 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
5 September 2017 | Director's details changed for Mr Rizaudin Sallehudin on 5 September 2017 (2 pages) |
5 September 2017 | Director's details changed for Mr Rizaudin Sallehudin on 5 September 2017 (2 pages) |
11 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
11 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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3 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
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13 August 2015 | Company name changed prime track LTD\certificate issued on 13/08/15
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13 August 2015 | Company name changed prime track LTD\certificate issued on 13/08/15
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5 November 2014 | Appointment of Ms Xiangling Liu as a director on 3 November 2014 (2 pages) |
5 November 2014 | Appointment of Ms Xiangling Liu as a director on 3 November 2014 (2 pages) |
5 November 2014 | Appointment of Ms Xiangling Liu as a director on 3 November 2014 (2 pages) |
8 September 2014 | Incorporation Statement of capital on 2014-09-08
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8 September 2014 | Incorporation Statement of capital on 2014-09-08
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