London
WC2H 7AS
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 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 | Ms Mei Lan Xin Brookes |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2017(same day as company formation) |
Role | Consultants |
Country of Residence | England |
Correspondence Address | Cameo House 11 Bear Street London WC2H 7AS |
Registered Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
17 April 2023 | Termination of appointment of Mei Lan Xin Brookes as a director on 6 February 2023 (1 page) |
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17 April 2023 | Notification of Tao Chen as a person with significant control on 6 February 2023 (2 pages) |
17 April 2023 | Confirmation statement made on 17 April 2023 with updates (4 pages) |
17 April 2023 | Cessation of Mei Lan Xin Brookes as a person with significant control on 6 February 2023 (1 page) |
17 April 2023 | Appointment of Tao Chen as a director on 6 February 2023 (2 pages) |
11 April 2023 | Confirmation statement made on 11 April 2023 with updates (3 pages) |
8 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
26 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
11 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
23 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
21 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
21 September 2018 | 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 21 September 2018 (1 page) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
24 July 2017 | Change of details for Mei Lan Xin Brookes as a person with significant control on 10 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
24 July 2017 | Change of details for Mei Lan Xin Brookes as a person with significant control on 10 July 2017 (2 pages) |
24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
24 July 2017 | Notification of Mei Lan Xin Brookes as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Appointment of Ms Mei Lan Xin Brookes as a director on 3 July 2017 (2 pages) |
24 July 2017 | Notification of Mei Lan Xin Brookes as a person with significant control on 8 July 2017 (2 pages) |
24 July 2017 | Notification of Mei Lan Xin Brookes as a person with significant control on 8 July 2017 (2 pages) |
24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
24 July 2017 | Director's details changed for Ms Mei Lan Xin Brookes on 10 July 2017 (2 pages) |
24 July 2017 | Appointment of Ms Mei Lan Xin Brookes as a director on 3 July 2017 (2 pages) |
24 July 2017 | Director's details changed for Ms Mei Lan Xin Brookes on 10 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Michael Duke as a director on 3 July 2017 (1 page) |
4 July 2017 | Termination of appointment of Michael Duke as a director on 3 July 2017 (1 page) |
3 July 2017 | Incorporation Statement of capital on 2017-07-03
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3 July 2017 | Incorporation Statement of capital on 2017-07-03
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