London
EC1V 2PY
Director Name | Dr Raymond Liu |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 360-364 City Road London EC1V 2PY |
Secretary Name | Mrs Chuan Hartog |
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Status | Closed |
Appointed | 01 November 2017(3 weeks, 2 days after company formation) |
Appointment Duration | 6 years (closed 07 November 2023) |
Role | Company Director |
Correspondence Address | 21 Milton Park London N6 5QB |
Registered Address | 21 Milton Park London N6 5QB |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2023 | Application to strike the company off the register (1 page) |
7 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
25 May 2023 | Registered office address changed from 360-364 City Road London EC1V 2PY England to 21 Milton Park London N6 5QB on 25 May 2023 (1 page) |
25 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
20 October 2022 | Cessation of Ingrid Millet Ltd as a person with significant control on 20 October 2022 (1 page) |
16 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
15 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
5 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
8 January 2020 | Registered office address changed from 4th Floor, 7/10 Chandos Street London W1G 9DQ United Kingdom to 360-364 City Road London EC1V 2PY on 8 January 2020 (1 page) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
11 July 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
25 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
9 April 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
20 November 2017 | Notification of Raymond Liu as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
20 November 2017 | Notification of Raymond Liu as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
15 November 2017 | Appointment of Mrs Chuan Hartog as a secretary on 1 November 2017 (2 pages) |
15 November 2017 | Appointment of Mrs Chuan Hartog as a secretary on 1 November 2017 (2 pages) |
9 October 2017 | Incorporation Statement of capital on 2017-10-09
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9 October 2017 | Incorporation Statement of capital on 2017-10-09
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