Colchester
CO3 4JP
Director Name | Qiongdong Gao |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 March 2003) |
Role | Company Director |
Correspondence Address | 41 Affleck Road Colchester CO4 3XR |
Secretary Name | Qiongdong Gao |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 December 2003) |
Role | Company Director |
Correspondence Address | 41 Affleck Road Colchester CO4 3XR |
Secretary Name | Liang Du |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(3 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 May 2009) |
Role | Consultant |
Correspondence Address | Flat 6 Ferndown Lodge 260 Manchester Rd London E14 3GL |
Secretary Name | Miss Sarah Lister |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2009(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 September 2010) |
Role | Administrator |
Correspondence Address | 15 St. Marys Fields Balkerne Hill Colchester Essex CO3 3BP |
Secretary Name | Mr Richard Kennedy Shepherd |
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Status | Resigned |
Appointed | 15 September 2010(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 August 2012) |
Role | Company Director |
Correspondence Address | Ground Floor, 10 Brook St Wivenhoe Colchester Essex CO7 9DS |
Secretary Name | Mr Bassam Kazmouz |
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Status | Resigned |
Appointed | 13 December 2012(12 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 October 2014) |
Role | Company Director |
Correspondence Address | Ground Floor, 10 Brook St Wivenhoe Colchester Essex CO7 9DS |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Website | goldenship.co.uk |
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Telephone | 01473 230030 |
Telephone region | Ipswich |
Registered Address | Ground Floor, 10 Brook St Wivenhoe Colchester Essex CO7 9DS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
1 at £1 | Fengru Chen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,626 |
Cash | £1,268 |
Current Liabilities | £5,167 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
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22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
28 April 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
22 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
17 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 January 2015 | Director's details changed for Ms Fengru Chen on 27 January 2015 (2 pages) |
28 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
6 October 2014 | Termination of appointment of Bassam Kazmouz as a secretary on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Bassam Kazmouz as a secretary on 6 October 2014 (1 page) |
3 April 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
2 April 2013 | Total exemption full accounts made up to 31 August 2012 (14 pages) |
13 December 2012 | Termination of appointment of Richard Shepherd as a secretary (1 page) |
13 December 2012 | Appointment of Mr Bassam Kazmouz as a secretary (1 page) |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
28 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Termination of appointment of Sarah Lister as a secretary (1 page) |
16 December 2010 | Appointment of Mr Richard Kennedy Shepherd as a secretary (1 page) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 January 2010 | Director's details changed for Ms Fengru Chen on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Miss Sarah Lister on 1 October 2009 (1 page) |
20 January 2010 | Secretary's details changed for Miss Sarah Lister on 1 October 2009 (1 page) |
20 January 2010 | Director's details changed for Ms Fengru Chen on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Ms Fengru Chen on 1 January 2002 (1 page) |
31 December 2009 | Director's details changed for Ms Fengru Chen on 1 January 2002 (1 page) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 May 2009 | Appointment terminated secretary liang du (1 page) |
27 May 2009 | Secretary appointed miss sarah lister (1 page) |
8 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from 2 brook house wivenhoe business centre hamilton road wivenhoe colchester essex CO7 9DP (1 page) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: 37 claremont road wivenhoe colchester essex CO7 9NN (1 page) |
23 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
22 January 2007 | Secretary's particulars changed (1 page) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
9 June 2006 | Secretary's particulars changed (1 page) |
3 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
3 January 2006 | Secretary's particulars changed (1 page) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
14 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
3 March 2004 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
9 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
22 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
18 March 2003 | Return made up to 12/12/02; full list of members (6 pages) |
18 March 2003 | Director resigned (1 page) |
11 October 2002 | Return made up to 12/12/01; full list of members (6 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 September 2002 | New secretary appointed;new director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 10 church street colchester essex CO1 1NF (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
19 December 2000 | Company name changed interlogica LIMITED\certificate issued on 20/12/00 (2 pages) |
12 December 2000 | Incorporation (11 pages) |