Southend-On-Sea
Essex
SS1 1AB
Director Name | Ms Wen-Hsin Yang |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 06 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Wilkins Kennedy 1 - 5 Nelson Street Southend On Sea Essex SS1 1EF |
Website | advertising-web.com |
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Telephone | 07 552798302 |
Telephone region | Mobile |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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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 100 other UK companies use this postal address |
1 at £1 | Wen-hsin Yang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,379 |
Cash | £339 |
Current Liabilities | £25,564 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
2 January 2018 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
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2 January 2018 | Termination of appointment of Wen-Hsin Yang as a director on 1 June 2017 (1 page) |
2 January 2018 | Cessation of Wen-Hsin Yang as a person with significant control on 1 June 2017 (1 page) |
2 January 2018 | Appointment of Michelle Dempsey as a director on 1 June 2017 (2 pages) |
2 January 2018 | Notification of Michelle Dempsey as a person with significant control on 1 June 2017 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 January 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
3 January 2017 | Registered office address changed from Suite 1a 1 Lindsey Street London London EC1A 9HP England to C/O Wilkins Kennedy 1 - 5 Nelson Street Southend on Sea Essex SS1 1EF on 3 January 2017 (1 page) |
3 January 2017 | Registered office address changed from C/O Wilkins Kennedy 1 - 5 Nelson Street Southend on Sea Essex SS1 1EF to Suite 1a 1 Lindsey Street London London EC1A 9HP on 3 January 2017 (1 page) |
3 January 2017 | Director's details changed for Ms Wen-Hsin Yang on 5 December 2016 (2 pages) |
3 January 2017 | Director's details changed for Ms Wen-Hsin Yang on 5 December 2016 (2 pages) |
3 January 2017 | Director's details changed for Ms Wen-Hsin Yang on 5 December 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 April 2015 | Director's details changed for Ms Wen-Hsin Yang on 13 April 2015 (2 pages) |
26 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
10 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
6 December 2011 | Incorporation
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6 December 2011 | Incorporation
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