Theydon Bois
Epping
CM16 7LX
Director Name | Ms Virginia Wing Ki Tang |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London CM16 7EY |
Registered Address | C/O Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
1 at £1 | Elizabeth Ann Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £250,967 |
Cash | £224,316 |
Current Liabilities | £63,432 |
Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2014 | Completion of winding up (1 page) |
10 September 2014 | Completion of winding up (1 page) |
30 September 2013 | Order of court to wind up (2 pages) |
30 September 2013 | Order of court to wind up (2 pages) |
5 April 2013 | Compulsory strike-off action has been suspended (1 page) |
5 April 2013 | Compulsory strike-off action has been suspended (1 page) |
27 March 2013 | Termination of appointment of Virginia Wing Ki Tang as a director on 1 October 2012 (1 page) |
27 March 2013 | Termination of appointment of Virginia Wing Ki Tang as a director on 1 October 2012 (1 page) |
27 March 2013 | Termination of appointment of Virginia Wing Ki Tang as a director on 1 October 2012 (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2012 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-05-31
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31 May 2012 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-05-31
|
31 May 2012 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-05-31
|
7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | Administrative restoration application (3 pages) |
15 November 2011 | Administrative restoration application (3 pages) |
15 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
15 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
15 November 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
15 November 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
15 November 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 June 2011 | Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page) |
3 June 2011 | Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2010 | Appointment of Ms Virginia Wing Ki Tang as a director (2 pages) |
20 January 2010 | Appointment of Ms Virginia Wing Ki Tang as a director (2 pages) |
3 November 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
3 November 2009 | Incorporation (22 pages) |
3 November 2009 | Incorporation (22 pages) |
3 November 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |