Northwich
CW9 5AE
Director Name | Mrs An Son Thi Nguyen |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Vietnamese |
Status | Closed |
Appointed | 01 April 2014(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 28 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Witton Street Northwich Cheshire CW9 5AE |
Director Name | Mr Toan Duc Nguyen |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Witton Street Northwich CW9 5AE |
Director Name | Mr Hien Duc Nguyen |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Vietnamese |
Status | Resigned |
Appointed | 15 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Witton Street Northwich CW9 5AE |
Director Name | Thao Phuong Thi Tran |
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Date of Birth | November 1994 (Born 29 years ago) |
Nationality | Vietnamese |
Status | Resigned |
Appointed | 15 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Witton Street Northwich CW9 5AE |
Telephone | 01606 212015 |
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Telephone region | Northwich |
Registered Address | 86 Witton Street Northwich CW9 5AE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2017 | Application to strike the company off the register (3 pages) |
4 September 2017 | Application to strike the company off the register (3 pages) |
30 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 August 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
30 August 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
30 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
15 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
15 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
11 May 2015 | Termination of appointment of Thao Phuong Thi Tran as a director on 31 January 2015 (1 page) |
11 May 2015 | Termination of appointment of Thao Phuong Thi Tran as a director on 31 January 2015 (1 page) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
25 June 2014 | Termination of appointment of Hien Nguyen as a director (1 page) |
25 June 2014 | Termination of appointment of Hien Nguyen as a director (1 page) |
14 April 2014 | Appointment of Mrs an Son Thi Nguyen as a director (2 pages) |
14 April 2014 | Termination of appointment of Toan Nguyen as a director (1 page) |
14 April 2014 | Appointment of Mrs an Son Thi Nguyen as a director (2 pages) |
14 April 2014 | Termination of appointment of Toan Nguyen as a director (1 page) |
2 September 2013 | Appointment of Mr Hien Duc Nguyen as a director (2 pages) |
2 September 2013 | Appointment of Mr Hien Duc Nguyen as a director (2 pages) |
2 September 2013 | Director's details changed for Mr Hien Duc Nguyen on 15 July 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Hien Duc Nguyen on 15 July 2013 (2 pages) |
2 September 2013 | Appointment of Mr Toan Duc Nguyen as a director (2 pages) |
2 September 2013 | Appointment of Mr Toan Duc Nguyen as a director (2 pages) |
15 July 2013 | Incorporation Statement of capital on 2013-07-15
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15 July 2013 | Incorporation Statement of capital on 2013-07-15
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