Stella House, Luckyn Lane
Basildon
Essex
SS14 3AX
Director Name | Mr Simon Yuen Choi Poon |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Secretary Name | Mr Meitong Yu |
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Status | Resigned |
Appointed | 01 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Registered Address | C/O Lucky Star Unit 1, Stella Place Stella House, Luckyn Lane Basildon Essex SS14 3AX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2016 | Application to strike the company off the register (3 pages) |
16 July 2016 | Application to strike the company off the register (3 pages) |
23 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Lucky Star Unit 1, Stella Place Stella House, Luckyn Lane Basildon Essex SS14 3AX on 23 May 2016 (1 page) |
23 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Lucky Star Unit 1, Stella Place Stella House, Luckyn Lane Basildon Essex SS14 3AX on 23 May 2016 (1 page) |
23 April 2016 | Termination of appointment of Meitong Yu as a secretary on 1 March 2016 (1 page) |
23 April 2016 | Termination of appointment of Meitong Yu as a secretary on 1 March 2016 (1 page) |
8 April 2016 | Appointment of Mr Meitong Yu as a secretary on 1 March 2016 (2 pages) |
8 April 2016 | Appointment of Mr Meitong Yu as a secretary on 1 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Simon Yuen Choi Poon as a director on 1 March 2016 (1 page) |
15 March 2016 | Appointment of Ms Fang Wang as a director on 1 March 2016 (2 pages) |
15 March 2016 | Appointment of Ms Fang Wang as a director on 1 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Simon Yuen Choi Poon as a director on 1 March 2016 (1 page) |
1 March 2016 | Incorporation
Statement of capital on 2016-03-01
|
1 March 2016 | Incorporation
Statement of capital on 2016-03-01
|