London
W2 3NA
Director Name | Miss Hui Lu |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 16 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat D 53 Lancaster Gate London W2 3NA |
Registered Address | Flat D 53 Lancaster Gate London W2 3NA |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
70 at £1 | Hui Lu 70.00% Ordinary |
---|---|
30 at £1 | Jing Lu 30.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
22 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
29 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
7 February 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
7 December 2018 | Resolutions
|
6 December 2018 | Cessation of Jing Lu as a person with significant control on 6 December 2018 (1 page) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
2 January 2018 | Notification of Hui Lu as a person with significant control on 1 December 2017 (2 pages) |
8 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
10 January 2017 | Registered office address changed from Flat 1, 104-106 Westbourne Terrace London W2 6QE to Flat D 53 Lancaster Gate London W2 3NA on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from Flat 1, 104-106 Westbourne Terrace London W2 6QE to Flat D 53 Lancaster Gate London W2 3NA on 10 January 2017 (1 page) |
10 January 2017 | Termination of appointment of Hui Lu as a director on 1 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Hui Lu as a director on 1 December 2016 (1 page) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 January 2016 | Registered office address changed from Flat 9 3-5 Collingham Place London Kensington SW5 0QE England to Flat 1, 104-106 Westbourne Terrace London W2 6QE on 5 January 2016 (1 page) |
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Registered office address changed from Flat 9 3-5 Collingham Place London Kensington SW5 0QE England to Flat 1, 104-106 Westbourne Terrace London W2 6QE on 5 January 2016 (1 page) |
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
16 December 2014 | Incorporation Statement of capital on 2014-12-16
|