Brentford Lock, High Street
Brentford
Middlesex
TW8 8LD
Director Name | Mr Biao Yang |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Director Name | Mr Yongjian Zhao |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Director Name | Mr Wan Gen Ma |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | C/O Thames Restaurant Unit 8, Ground Floor, Pub Pr Brentford Lock, High Street Brentford Middlesex TW8 8LD |
Secretary Name | Mr Meitong Yu |
---|---|
Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Registered Address | C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Syon |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2016 | Application to strike the company off the register (3 pages) |
1 July 2016 | Application to strike the company off the register (3 pages) |
10 June 2016 | Termination of appointment of Wan Gen Ma as a director on 28 October 2015 (1 page) |
10 June 2016 | Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages) |
10 June 2016 | Termination of appointment of Wan Gen Ma as a director on 28 October 2015 (1 page) |
10 June 2016 | Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages) |
27 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page) |
27 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page) |
19 February 2016 | Termination of appointment of Meitong Yu as a secretary on 3 January 2016 (1 page) |
19 February 2016 | Termination of appointment of Meitong Yu as a secretary on 3 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Meitong Yu as a secretary on 28 October 2015 (2 pages) |
26 January 2016 | Appointment of Mr Meitong Yu as a secretary on 28 October 2015 (2 pages) |
25 January 2016 | Termination of appointment of Biao Yang as a director on 28 October 2015 (1 page) |
25 January 2016 | Appointment of Mr Wan Gen Ma as a director on 28 October 2015 (2 pages) |
25 January 2016 | Termination of appointment of Biao Yang as a director on 28 October 2015 (1 page) |
25 January 2016 | Appointment of Mr Wan Gen Ma as a director on 28 October 2015 (2 pages) |
28 October 2015 | Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages) |
28 October 2015 | Incorporation
Statement of capital on 2015-10-28
|
28 October 2015 | Incorporation
Statement of capital on 2015-10-28
|
28 October 2015 | Appointment of Mr Biao Yang as a director on 28 October 2015 (2 pages) |
28 October 2015 | Termination of appointment of Yongjian Zhao as a director on 28 October 2015 (1 page) |
28 October 2015 | Termination of appointment of Yongjian Zhao as a director on 28 October 2015 (1 page) |