London
SW1V 4ER
Secretary Name | Mrs Anjana Yick |
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Status | Closed |
Appointed | 30 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Hugh Street London SW1V 4ER |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 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 |
Registered Address | 58 Hugh Street London SW1V 4ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
100 at £0.01 | Steven Yick 100.00% Ordinary |
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Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 12 October |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-05
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16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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15 January 2015 | Termination of appointment of Barbara Kahan as a director on 30 December 2014 (2 pages) |
6 January 2015 | Appointment of Mrs Anjana Yick as a secretary on 30 December 2014 (2 pages) |
6 January 2015 | Appointment of Mr Steven Yick as a director on 30 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of Barbara Kahan as a director on 30 December 2014 (1 page) |
30 December 2014 | Incorporation Statement of capital on 2014-12-30
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