London
W1J 6EJ
Director Name | Ms Catherine Lee |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 30 June 2022(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 24 Berkeley Square London W1J 6EJ |
Director Name | Ms Silvia Ju |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 24 24 Berkeley Square London W1J 6EJ |
Registered Address | 24 24 Berkeley Square London W1J 6EJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Li Ju 100.00% Ordinary |
---|
Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 10 February 2022 (2 years, 2 months ago) |
---|---|
Next Return Due | 24 February 2023 (overdue) |
10 June 2023 | Compulsory strike-off action has been suspended (1 page) |
---|---|
2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
12 September 2022 | Notification of Oliver Boucher as a person with significant control on 9 September 2022 (2 pages) |
11 July 2022 | Cessation of Silvia Ju as a person with significant control on 5 June 2022 (1 page) |
11 July 2022 | Notification of Catherine Lee as a person with significant control on 5 May 2022 (2 pages) |
11 July 2022 | Termination of appointment of Silvia Ju as a director on 30 June 2022 (1 page) |
11 July 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
11 July 2022 | Appointment of Ms Catherine Lee as a director on 30 June 2022 (2 pages) |
13 January 2022 | Change of details for Ms Li Ju as a person with significant control on 1 January 2022 (2 pages) |
13 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
12 January 2022 | Director's details changed for Ms Li Ju on 1 January 2022 (2 pages) |
24 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
19 July 2021 | Registered office address changed from 3 Counter House 1 Park Street London SW6 2FL England to 24 24 Berkeley Square London W1J 6EJ on 19 July 2021 (1 page) |
1 July 2021 | Registered office address changed from 24 Berkeley Square London W1J 6EJ to 3 Counter House 1 Park Street London SW6 2FL on 1 July 2021 (1 page) |
25 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
24 January 2021 | Confirmation statement made on 5 January 2021 with updates (3 pages) |
6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
6 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
13 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
23 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
26 August 2015 | Registered office address changed from 29 Regal House Lensbury Avenue London SW6 2GZ United Kingdom to 24 Berkeley Square London W1J 6EJ on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 29 Regal House Lensbury Avenue London SW6 2GZ United Kingdom to 24 Berkeley Square London W1J 6EJ on 26 August 2015 (1 page) |
5 January 2015 | Incorporation Statement of capital on 2015-01-05
|
5 January 2015 | Incorporation Statement of capital on 2015-01-05
|