Harlow
CM20 2DJ
Director Name | Xiaonan Xie |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | G25 Waterfront Studio 1 Dock Road London E16 1AH |
Director Name | Miss Shuang Liu |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 February 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Yeoman Court 15 Tweed Walk London E14 6TP |
Registered Address | Unit 7, Edinburgh Place Harlow CM20 2DJ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
100 at £1 | Meicai Zheng 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,571 |
Cash | £7,258 |
Current Liabilities | £8,829 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
19 December 2017 | Application to strike the company off the register (3 pages) |
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11 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
22 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
21 September 2016 | Registered office address changed from G43 Waterfront Studio 1Dock Road London E16 1AH to 5 Cambridge Court, St Josephs Gate, Lawrence Street London NW7 4JZ on 21 September 2016 (1 page) |
21 September 2016 | Registered office address changed from 5 Cambridge Court, St Josephs Gate, Lawrence Street London NW7 4JZ England to Unit 7, Edinburgh Place Harlow CM20 2DJ on 21 September 2016 (1 page) |
10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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10 August 2015 | Registered office address changed from G25 Waterfront Studio 1 Dock Road London E16 1AH to G43 Waterfront Studio 1Dock Road London E16 1AH on 10 August 2015 (1 page) |
10 August 2015 | Registered office address changed from G43 Waterfront Studio 1 Dock Road London E16 1AH England to G43 Waterfront Studio 1Dock Road London E16 1AH on 10 August 2015 (1 page) |
24 July 2015 | Appointment of Mrs Meicai Zheng as a director on 23 July 2015 (2 pages) |
23 July 2015 | Termination of appointment of Shuang Liu as a director on 23 July 2015 (1 page) |
14 July 2015 | Appointment of Miss Shuang Liu as a director on 2 February 2015 (2 pages) |
14 July 2015 | Appointment of Miss Shuang Liu as a director on 2 February 2015 (2 pages) |
24 June 2015 | Termination of appointment of Xiaonan Xie as a director on 2 February 2015 (1 page) |
24 June 2015 | Termination of appointment of Xiaonan Xie as a director on 2 February 2015 (1 page) |
25 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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24 November 2014 | Registered office address changed from 6 Goodhart Place London E14 8EG United Kingdom to G25 Waterfront Studio 1 Dock Road London E16 1AH on 24 November 2014 (1 page) |
10 February 2014 | Incorporation Statement of capital on 2014-02-10
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