Manchester
M3 4LY
Director Name | Kowkhyn Wan |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2011(11 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 22 July 2018) |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Telephone | 020 76253555 |
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Telephone region | London |
Registered Address | C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Kwokhyn Wan 100.00% Ordinary |
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Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
20 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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20 October 2021 | Return of final meeting in a members' voluntary winding up (17 pages) |
8 December 2020 | Liquidators' statement of receipts and payments to 3 October 2020 (17 pages) |
18 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
17 December 2019 | Previous accounting period shortened from 31 March 2020 to 31 October 2019 (1 page) |
21 October 2019 | Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 21 October 2019 (2 pages) |
18 October 2019 | Declaration of solvency (5 pages) |
18 October 2019 | Resolutions
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18 October 2019 | Appointment of a voluntary liquidator (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 July 2018 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 22 July 2018 (1 page) |
13 April 2018 | Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to Regency Court 62-66 Deansgate Manchester M3 2EN on 13 April 2018 (1 page) |
27 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
27 February 2018 | Withdrawal of a person with significant control statement on 27 February 2018 (2 pages) |
27 February 2018 | Notification of Kowkhyn Wan as a person with significant control on 6 April 2016 (2 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 May 2015 | Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages) |
19 May 2015 | Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages) |
13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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26 February 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
26 February 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
26 February 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 March 2013 | Appointment of Mr Kowkhyn Wan as a director (2 pages) |
4 March 2013 | Appointment of Mr Kowkhyn Wan as a director (2 pages) |
4 March 2013 | Termination of appointment of Kowkhyn Wan as a director (1 page) |
4 March 2013 | Termination of appointment of Kowkhyn Wan as a director (1 page) |
4 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
17 March 2011 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
9 March 2011 | Director's details changed for Kowkhyn Wan on 9 March 2011 (2 pages) |
9 March 2011 | Director's details changed for Kowkhyn Wan on 9 March 2011 (2 pages) |
9 March 2011 | Director's details changed for Kowkhyn Wan on 9 March 2011 (2 pages) |
2 November 2010 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 2 November 2010 (2 pages) |
2 November 2010 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 2 November 2010 (2 pages) |
2 November 2010 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 2 November 2010 (2 pages) |
19 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
19 February 2010 | Incorporation (23 pages) |
19 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
19 February 2010 | Incorporation (23 pages) |