Hirwaun
Aberdare
Mid Glamorgan
CF44 9PS
Wales
Secretary Name | Xiao Dan Wu |
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Nationality | British |
Status | Closed |
Appointed | 28 April 2011(2 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 08 December 2015) |
Role | Company Director |
Correspondence Address | 1 Rhigos Road Hirwaun Aberdare Mid Glamorgan CF44 9PS Wales |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2011(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Xiao Dan Wu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,624 |
Cash | £2,018 |
Current Liabilities | £3,636 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
9 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
27 June 2011 | Appointment of Xiao Dan Wu as a secretary (3 pages) |
27 June 2011 | Appointment of Xiao Dan Wu as a secretary (3 pages) |
27 June 2011 | Appointment of Xiao Dan Wu as a director (3 pages) |
27 June 2011 | Appointment of Xiao Dan Wu as a director (3 pages) |
5 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
5 May 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
5 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
5 May 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
26 April 2011 | Incorporation (49 pages) |
26 April 2011 | Incorporation (49 pages) |