London
SW1E 5HJ
Director Name | Mrs Dorothy Gillian Swaine |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2020(2 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 20 April 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Palace Street London SW1E 5HJ |
Director Name | Lady Elizabeth Mary Vallance |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2017(same day as company formation) |
Role | Academic / Company Director |
Country of Residence | England |
Correspondence Address | 57 Palace Street London SW1E 5HJ |
Director Name | Mr Zhongyi Yin |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Hik Meijiang Campus No.7 Huandao East Road Xiqing District Tianjin 300000 |
Registered Address | 57 Palace Street London SW1E 5HJ |
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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 | 7 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2021 | Cessation of Zhongyi Yin as a person with significant control on 19 January 2020 (1 page) |
20 January 2021 | Termination of appointment of Zhongyi Yin as a director on 19 January 2021 (1 page) |
20 January 2021 | Application to strike the company off the register (1 page) |
12 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
13 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
13 August 2020 | Appointment of Mrs Dorothy Gillian Swaine as a director on 9 May 2020 (2 pages) |
13 August 2020 | Termination of appointment of Elizabeth Mary Vallance as a director on 9 July 2020 (1 page) |
17 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
17 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
17 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
7 February 2018 | Registered office address changed from 55a Catherine Place London SW1E 6DY England to 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page) |
7 August 2017 | Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
7 August 2017 | Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
7 August 2017 | Appointment of Mr Michael John Bithell as a secretary on 4 August 2017 (2 pages) |
7 August 2017 | Appointment of Mr Michael John Bithell as a secretary on 4 August 2017 (2 pages) |
4 August 2017 | Incorporation Statement of capital on 2017-08-04
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4 August 2017 | Incorporation Statement of capital on 2017-08-04
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