Birkenhead
Merseyside
CH41 5AR
Wales
Director Name | Miss Xiaojun Guan |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 31 December 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Webster Court Warrington WA5 8WD |
Director Name | Miss Junlei Hu |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 31 December 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | British |
Correspondence Address | 5 Webster Court Warrington WA5 8WD |
Director Name | Ms Minhui Qu |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 31 December 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Carl Hsin 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £46,264 |
Cash | £120 |
Current Liabilities | £956,498 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
Latest Return | 9 July 2016 (7 years, 8 months ago) |
---|---|
Next Return Due | 23 July 2017 (overdue) |
16 September 2020 | Restoration by order of the court (4 pages) |
---|---|
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2016 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 January 2016 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 January 2016 | Registered office address changed from C/O Ascot Mortgages Ltd 5 Webster Court Warrington WA5 8WD to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 22 January 2016 (1 page) |
22 January 2016 | Registered office address changed from C/O Ascot Mortgages Ltd 5 Webster Court Warrington WA5 8WD to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 22 January 2016 (1 page) |
10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
10 January 2014 | Appointment of Xiaojun Guan as a director (3 pages) |
10 January 2014 | Appointment of Xiaojun Guan as a director (3 pages) |
10 January 2014 | Appointment of Miss Junlei Hu as a director (3 pages) |
10 January 2014 | Appointment of Miss Junlei Hu as a director (3 pages) |
7 January 2014 | Director's details changed for Sze Yuen Carl Hsin on 28 October 2013 (2 pages) |
7 January 2014 | Director's details changed for Sze Yuen Carl Hsin on 28 October 2013 (2 pages) |
2 January 2014 | Appointment of Ms Minhui Qu as a director (2 pages) |
2 January 2014 | Appointment of Ms Minhui Qu as a director (2 pages) |
25 October 2013 | Director's details changed for Carl Hsin on 24 October 2013 (2 pages) |
25 October 2013 | Director's details changed for Carl Hsin on 24 October 2013 (2 pages) |
7 August 2013 | Company name changed first bridging LIMITED\certificate issued on 07/08/13
|
7 August 2013 | Company name changed first bridging LIMITED\certificate issued on 07/08/13
|
9 July 2013 | Incorporation Statement of capital on 2013-07-09
|
9 July 2013 | Incorporation Statement of capital on 2013-07-09
|