London
SW14 8JH
Director Name | Mr Ke Xu |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 16 May 2017(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 16 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 65 Elder House Quebec Way London SE16 7ES |
Secretary Name | Mr Alexander Michael Karonias |
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Status | Resigned |
Appointed | 26 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Palewell Park London SW14 8JH |
Registered Address | 66 Palewell Park London SW14 8JH |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
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10 December 2019 | Micro company accounts made up to 30 September 2019 (7 pages) |
31 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
25 April 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr nicolas karonias (1 page) |
7 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
6 February 2019 | Director's details changed for Ke Xu on 2 September 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
29 August 2018 | Registered office address changed from 1 Filament Walk London SW18 4GQ England to 66 Palewell Park London SW14 8JH on 29 August 2018 (1 page) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
19 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
8 June 2017 | Statement of capital following an allotment of shares on 16 May 2017
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8 June 2017 | Statement of capital following an allotment of shares on 16 May 2017
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7 June 2017 | Sub-division of shares on 16 May 2017 (4 pages) |
7 June 2017 | Appointment of Ke Xu as a director on 16 May 2017 (3 pages) |
7 June 2017 | Sub-division of shares on 16 May 2017 (4 pages) |
7 June 2017 | Appointment of Ke Xu as a director on 16 May 2017 (3 pages) |
2 June 2017 | Resolutions
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2 June 2017 | Resolutions
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17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
1 September 2016 | Director's details changed for Mr Alexander Michael Karonias on 1 January 2016 (2 pages) |
1 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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1 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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1 September 2016 | Termination of appointment of Alexander Michael Karonias as a secretary on 1 January 2016 (1 page) |
1 September 2016 | Termination of appointment of Alexander Michael Karonias as a secretary on 1 January 2016 (1 page) |
1 September 2016 | Director's details changed for Mr Alexander Michael Karonias on 1 January 2016 (2 pages) |
11 May 2016 | Registered office address changed from 66 Palewell Park London SW14 8JH England to 1 Filament Walk London SW18 4GQ on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 66 Palewell Park London SW14 8JH England to 1 Filament Walk London SW18 4GQ on 11 May 2016 (1 page) |
11 May 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
11 May 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
26 June 2015 | Incorporation Statement of capital on 2015-06-26
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26 June 2015 | Incorporation Statement of capital on 2015-06-26
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