London
SW3 1HY
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Yiu Tong Man |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2014(1 week, 1 day after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Edgecombe House Whitlock Drive London SW19 6SL |
Registered Address | 138 Brompton Road London SW3 1HY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2015 | Registered office address changed from Flat 54, Edgecombe House Whitlock Drive London SW19 6SL to 138 Brompton Road London SW3 1HY on 21 October 2015 (2 pages) |
21 October 2015 | Registered office address changed from Flat 54, Edgecombe House Whitlock Drive London SW19 6SL to 138 Brompton Road London SW3 1HY on 21 October 2015 (2 pages) |
20 October 2015 | Annual return made up to 16 September 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 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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4 October 2015 | Appointment of Lee Chong as a director on 11 August 2015 (3 pages) |
4 October 2015 | Termination of appointment of Yiu Tong Man as a director on 11 August 2015 (2 pages) |
4 October 2015 | Appointment of Lee Chong as a director on 11 August 2015 (3 pages) |
4 October 2015 | Termination of appointment of Yiu Tong Man as a director on 11 August 2015 (2 pages) |
10 October 2014 | Appointment of Yiu Tong Man as a director on 24 September 2014 (4 pages) |
10 October 2014 | Appointment of Yiu Tong Man as a director on 24 September 2014 (4 pages) |
30 September 2014 | Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages) |
24 September 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 54, Edgecombe House Whitlock Drive London SW19 6SL on 24 September 2014 (1 page) |
24 September 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 54, Edgecombe House Whitlock Drive London SW19 6SL on 24 September 2014 (1 page) |
16 September 2014 | Incorporation Statement of capital on 2014-09-16
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16 September 2014 | Incorporation Statement of capital on 2014-09-16
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