First Floor
London
W1W 7LT
Director Name | Mr Haijun Lin |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 02 January 2017(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 31 January 2023) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 85 85 Great Portland Street First Floor London W1W 7LT |
Director Name | Mr Lixin Wang |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 02 January 2017(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 31 January 2023) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 85 85 Great Portland Street First Floor London W1W 7LT |
Director Name | Mrs Lisa Valerie Aspinall |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2016(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor Axis Beta Building 4/5 Woodlands Lane Almondsbury Bristol BS32 4JT |
Director Name | Mr Andrew Kearney |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 January 2017(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 May 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Suite 201, Qwest Great West Road Brentford Middlesex TW8 0GP |
Registered Address | 85 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
31 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2022 | Application to strike the company off the register (2 pages) |
4 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
4 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
16 July 2021 | Registered office address changed from Suite 201, Qwest Great West Road Brentford Middlesex TW8 0GP England to 85 85 Great Portland Street First Floor London W1W 7LT on 16 July 2021 (1 page) |
15 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
14 July 2021 | Cessation of Andrew Kearney as a person with significant control on 3 May 2020 (1 page) |
14 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2020 | Termination of appointment of Andrew Kearney as a director on 3 May 2020 (1 page) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
23 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
7 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
11 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
21 January 2019 | Registered office address changed from Dept 1141 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 201, Qwest Great West Road Brentford Middlesex TW8 0GP on 21 January 2019 (1 page) |
22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
26 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2017 | Registered office address changed from Second Floor Axis Beta Building 4/5 Woodlands Lane Almondsbury Bristol BS32 4JT England to Dept 1141 43 Owston Road Carcroft Doncaster DN6 8DA on 8 August 2017 (1 page) |
8 August 2017 | Registered office address changed from Second Floor Axis Beta Building 4/5 Woodlands Lane Almondsbury Bristol BS32 4JT England to Dept 1141 43 Owston Road Carcroft Doncaster DN6 8DA on 8 August 2017 (1 page) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (8 pages) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (8 pages) |
18 January 2017 | Appointment of Mr Lixin Wang as a director on 2 January 2017 (2 pages) |
18 January 2017 | Termination of appointment of Lisa Valerie Aspinall as a director on 2 January 2017 (1 page) |
18 January 2017 | Termination of appointment of Lisa Valerie Aspinall as a director on 2 January 2017 (1 page) |
18 January 2017 | Appointment of Mr Andrew Kearney as a director on 2 January 2017 (2 pages) |
18 January 2017 | Appointment of Ms Michele Kearney as a director on 2 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Haijun Lin as a director on 2 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Lixin Wang as a director on 2 January 2017 (2 pages) |
18 January 2017 | Appointment of Ms Michele Kearney as a director on 2 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Haijun Lin as a director on 2 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Andrew Kearney as a director on 2 January 2017 (2 pages) |
13 December 2016 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Second Floor Axis Beta Building 4/5 Woodlands Lane Almondsbury Bristol BS32 4JT on 13 December 2016 (1 page) |
13 December 2016 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Second Floor Axis Beta Building 4/5 Woodlands Lane Almondsbury Bristol BS32 4JT on 13 December 2016 (1 page) |
12 December 2016 | Resolutions
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12 December 2016 | Resolutions
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6 October 2016 | Incorporation Statement of capital on 2016-10-06
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6 October 2016 | Incorporation Statement of capital on 2016-10-06
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