London
WC2H 7AS
Director Name | Mr Michael Duke |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2017(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Hao Lin Chang |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(2 weeks, 6 days after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 18 March 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
Director Name | Ms Sylvia Li |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1/F Atc Cameo House 11 Bear Street London WC2H 7AS |
Director Name | Mr Simon Hao Lin Chang |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2020(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 March 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
Director Name | Masami Honda |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 March 2022(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 10 March 2023) |
Role | Actor |
Country of Residence | England |
Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
Registered Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 31 March 2023 (12 months ago) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
19 April 2023 | Termination of appointment of Masami Honda as a director on 10 March 2023 (1 page) |
---|---|
19 April 2023 | Cessation of Masami Honda as a person with significant control on 10 March 2023 (1 page) |
19 April 2023 | Appointment of Mandy Brookes as a director on 10 March 2023 (2 pages) |
19 April 2023 | Notification of Mandy Brookes as a person with significant control on 10 March 2023 (2 pages) |
19 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
3 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
5 May 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
8 March 2022 | Appointment of Masami Honda as a director on 8 March 2022 (2 pages) |
8 March 2022 | Termination of appointment of Simon Hao Lin Chang as a director on 8 March 2022 (1 page) |
8 March 2022 | Notification of Masami Honda as a person with significant control on 8 March 2022 (2 pages) |
8 March 2022 | Cessation of Simon Chang as a person with significant control on 8 March 2022 (1 page) |
18 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
3 June 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
17 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
5 November 2020 | Cessation of Sylvia Li as a person with significant control on 1 November 2020 (1 page) |
5 November 2020 | Notification of Simon Chang as a person with significant control on 1 November 2020 (2 pages) |
5 November 2020 | Termination of appointment of Sylvia Li as a director on 1 November 2020 (1 page) |
5 November 2020 | Appointment of Simon Chang as a director on 1 November 2020 (2 pages) |
4 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
5 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
3 April 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 16 March 2017 (1 page) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
26 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
18 May 2017 | Termination of appointment of Hao Lin Chang as a director on 18 March 2017 (1 page) |
18 May 2017 | Termination of appointment of Hao Lin Chang as a director on 18 March 2017 (1 page) |
16 May 2017 | Appointment of Ms Sylvia Li as a director on 16 March 2017 (2 pages) |
16 May 2017 | Appointment of Ms Sylvia Li as a director on 16 March 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
1 March 2017 | Appointment of Mr Hao Lin Chang as a director on 22 February 2017 (2 pages) |
1 March 2017 | Appointment of Mr Hao Lin Chang as a director on 22 February 2017 (2 pages) |
1 March 2017 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to Atc Cameo House 11 Bear Street London WC2H 7AS on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to Atc Cameo House 11 Bear Street London WC2H 7AS on 1 March 2017 (1 page) |
23 February 2017 | Termination of appointment of Michael Duke as a director on 22 February 2017 (1 page) |
23 February 2017 | Termination of appointment of Michael Duke as a director on 22 February 2017 (1 page) |
22 February 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on 22 February 2017 (1 page) |
22 February 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on 22 February 2017 (1 page) |
2 February 2017 | Incorporation Statement of capital on 2017-02-02
|
2 February 2017 | Incorporation Statement of capital on 2017-02-02
|