London
NW7 3HB
Secretary Name | Xiong Wen Zhang |
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Nationality | Chinese |
Status | Closed |
Appointed | 18 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 121 Ellesmere Avenue London NW7 3HB |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Foong Ing Soo 50.00% Ordinary |
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1 at £1 | Xiong Wen Zhang 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,970 |
Cash | £7,590 |
Current Liabilities | £26,375 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2018 | Application to strike the company off the register (3 pages) |
15 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
27 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Secretary's details changed for Xiong Wen Zhang on 1 July 2013 (2 pages) |
27 August 2013 | Director's details changed for Foong Ing Soo on 1 July 2013 (2 pages) |
27 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Director's details changed for Foong Ing Soo on 1 July 2013 (2 pages) |
27 August 2013 | Secretary's details changed for Xiong Wen Zhang on 1 July 2013 (2 pages) |
27 August 2013 | Secretary's details changed for Xiong Wen Zhang on 1 July 2013 (2 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (12 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (12 pages) |
24 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Foong Ing Soo on 18 July 2010 (2 pages) |
24 September 2010 | Director's details changed for Foong Ing Soo on 18 July 2010 (2 pages) |
24 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Registered office address changed from Seedbed Centre Vanguard Way Shoeburyness Essex SS3 9QY on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from Seedbed Centre Vanguard Way Shoeburyness Essex SS3 9QY on 20 September 2010 (1 page) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
17 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
20 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
20 May 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
5 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
5 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
18 August 2007 | New director appointed (1 page) |
18 August 2007 | Director resigned (1 page) |
18 August 2007 | Registered office changed on 18/08/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
18 August 2007 | New director appointed (1 page) |
18 August 2007 | New secretary appointed (1 page) |
18 August 2007 | Director resigned (1 page) |
18 August 2007 | Registered office changed on 18/08/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
18 August 2007 | Secretary resigned (1 page) |
18 August 2007 | Secretary resigned (1 page) |
18 August 2007 | New secretary appointed (1 page) |
18 July 2007 | Incorporation (11 pages) |
18 July 2007 | Incorporation (11 pages) |