Wandsworth
London
SW18 1SN
Director Name | Mr Lee-Young Chen |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 February 2018(same day as company formation) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 12 Ferrier Street Wandsworth London SW18 1SN |
Director Name | Mr Mark Libbert |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 May 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12 Ferrier Street Wandsworth London SW18 1SN |
Registered Address | Unit 12 Ferrier Street Wandsworth London SW18 1SN |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Next Accounts Due | 28 February 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 26 February 2020 (4 years, 2 months ago) |
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Next Return Due | 9 April 2021 (overdue) |
19 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
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17 May 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
16 May 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
21 February 2020 | Compulsory strike-off action has been suspended (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2020 | Cessation of Lee-Young Chen as a person with significant control on 11 January 2020 (1 page) |
5 February 2020 | Notification of Terence Kim Kong Yong as a person with significant control on 11 January 2020 (2 pages) |
6 September 2019 | Termination of appointment of Mark Libbert as a director on 1 September 2019 (1 page) |
6 September 2019 | Appointment of Mr Amirudin Bin Hamidin as a director on 25 August 2019 (2 pages) |
6 September 2019 | Termination of appointment of Lee-Young Chen as a director on 1 September 2019 (1 page) |
29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2019 | Appointment of Mr Mark Libbert as a director on 3 May 2019 (2 pages) |
24 April 2019 | Registered office address changed from 53 Sandgate Street 53 Sandgate Street London SE15 1LE United Kingdom to Unit 12 Ferrier Street Wandsworth London SW18 1SN on 24 April 2019 (2 pages) |
27 February 2018 | Incorporation Statement of capital on 2018-02-27
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