Colchester
Essex
CO3 3DG
Director Name | Mr Philip Lawrence |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Director Name | Mr Patrick Wing Cheung |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Secretary Name | Mrs Mei Woon Cheung |
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Status | Resigned |
Appointed | 13 June 2011(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 March 2016) |
Role | Company Director |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
50k at £1 | Patrick Wing Cheung 50.00% Ordinary |
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30k at £1 | Vincent Wing Sing Cheung 30.00% Ordinary |
20k at £1 | John Miller 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£128,641 |
Cash | £20,713 |
Current Liabilities | £308,414 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 August 2016 | Appointment of Mr Philip Smith as a director on 6 May 2014 (2 pages) |
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12 August 2016 | Termination of appointment of Mei Woon Cheung as a secretary on 30 March 2016 (1 page) |
12 August 2016 | Termination of appointment of Patrick Wing Cheung as a director on 6 May 2014 (1 page) |
13 April 2016 | Director's details changed for Mr Patrick Wing Cheung on 30 March 2016 (4 pages) |
13 April 2016 | Secretary's details changed for Mrs Mei Woon Cheung on 30 March 2016 (3 pages) |
2 October 2015 | Voluntary strike-off action has been suspended (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2015 | Application to strike the company off the register (3 pages) |
17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2015 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
22 December 2014 | Statement of capital following an allotment of shares on 6 May 2013
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22 December 2014 | Statement of capital following an allotment of shares on 6 May 2013
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22 December 2014 | Resolutions
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23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
16 June 2011 | Termination of appointment of Philip Lawrence as a director (1 page) |
13 June 2011 | Appointment of Mr Patrick Wing Cheung as a director (2 pages) |
13 June 2011 | Appointment of Mrs Mei Woon Cheung as a secretary (2 pages) |
5 May 2011 | Incorporation
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5 May 2011 | Incorporation
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