London
SW19 3ES
Director Name | Xiao Juan Jiang |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Wardour Street London W1D 6QS |
Registered Address | 4 Massey House 85 Hartfield Road London SW19 3ES |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Xiao Juan Jiang 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 1 January 2025 (8 months from now) |
28 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
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22 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
31 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
9 September 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
30 August 2020 | Registered office address changed from 26 Beulah Road London SW19 3SB England to 4 Massey House 85 Hartfield Road London SW19 3ES on 30 August 2020 (1 page) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Change of details for Ms Yi Jiang as a person with significant control on 1 November 2017 (2 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 March 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS England to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS England to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 December 2016 | Termination of appointment of Xiao Juan Jiang as a director on 14 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Xiao Juan Jiang as a director on 14 December 2016 (1 page) |
14 September 2016 | Registered office address changed from St James's Square Room 216, 33 st. James's Square London SW1Y 4JS to 34 Wardour Street London W1D 6QS on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from St James's Square Room 216, 33 st. James's Square London SW1Y 4JS to 34 Wardour Street London W1D 6QS on 14 September 2016 (1 page) |
19 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Registered office address changed from 3rd Floor 2 Glendower Place London SW7 3DP England to St James's Square Room 216, 33 st. James's Square London SW1Y 4JS on 12 January 2016 (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Registered office address changed from 3rd Floor 2 Glendower Place London SW7 3DP England to St James's Square Room 216, 33 st. James's Square London SW1Y 4JS on 12 January 2016 (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2014 | Incorporation Statement of capital on 2014-10-20
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20 October 2014 | Incorporation Statement of capital on 2014-10-20
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