1 Oxford St
Manchester
M1 4PB
Director Name | Mr Da-Yui Hu |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 December 2010(same day as company formation) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Telephone | 020 30741932 |
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Telephone region | London |
Registered Address | 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
253k at £1 | Mr Da-yui Hu 100.00% Ordinary |
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Year | 2014 |
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Turnover | £24,606,760 |
Gross Profit | £310,100 |
Net Worth | -£2,046,309 |
Cash | £591,835 |
Current Liabilities | £4,708,250 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Next Accounts Due | 31 March 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
Latest Return | 17 December 2017 (6 years, 4 months ago) |
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Next Return Due | 31 December 2018 (overdue) |
15 July 2020 | Deferment of dissolution (voluntary) (1 page) |
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16 April 2020 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
7 October 2019 | Liquidators' statement of receipts and payments to 1 August 2019 (17 pages) |
29 August 2018 | Registered office address changed from 468 Church Lane London NW9 8UA England to 81 Station Road Marlow Bucks SL7 1NS on 29 August 2018 (2 pages) |
22 August 2018 | Statement of affairs (8 pages) |
22 August 2018 | Resolutions
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22 August 2018 | Appointment of a voluntary liquidator (3 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 June 2017 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 468 Church Lane London NW9 8UA on 15 June 2017 (1 page) |
15 June 2017 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 468 Church Lane London NW9 8UA on 15 June 2017 (1 page) |
6 June 2017 | Auditor's resignation (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
29 April 2016 | Full accounts made up to 30 June 2015 (22 pages) |
29 April 2016 | Full accounts made up to 30 June 2015 (22 pages) |
29 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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13 November 2015 | Termination of appointment of Da-Yui Hu as a director on 19 August 2015 (1 page) |
13 November 2015 | Appointment of Mr Suihuan Wu as a director on 19 August 2015 (2 pages) |
13 November 2015 | Termination of appointment of Da-Yui Hu as a director on 19 August 2015 (1 page) |
13 November 2015 | Appointment of Mr Suihuan Wu as a director on 19 August 2015 (2 pages) |
15 October 2015 | Full accounts made up to 30 June 2014 (23 pages) |
15 October 2015 | Full accounts made up to 30 June 2014 (23 pages) |
17 August 2015 | Registered office address changed from Office 2 Ground Floor Tuscan Studios 14 Muswell Hill Road London N6 5UG to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 August 2015 (1 page) |
17 August 2015 | Registered office address changed from Office 2 Ground Floor Tuscan Studios 14 Muswell Hill Road London N6 5UG to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 August 2015 (1 page) |
11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2015 | Compulsory strike-off action has been suspended (1 page) |
11 July 2015 | Compulsory strike-off action has been suspended (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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1 May 2014 | Full accounts made up to 30 June 2013 (23 pages) |
1 May 2014 | Full accounts made up to 30 June 2013 (23 pages) |
14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Director's details changed for Mr Da-Yui Hu on 17 December 2013 (2 pages) |
14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Director's details changed for Mr Da-Yui Hu on 17 December 2013 (2 pages) |
23 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
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23 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
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23 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
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24 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Accounts for a medium company made up to 30 June 2012 (17 pages) |
2 January 2013 | Accounts for a medium company made up to 30 June 2012 (17 pages) |
22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page) |
21 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page) |
20 December 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 December 2012 | Full accounts made up to 31 December 2011 (15 pages) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
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5 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
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7 August 2012 | Registered office address changed from Studio Offices 7 and 8 Ground Floor Tuscan Studios 14 Muswell Hill Road London N6 5UG on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from Studio Offices 7 and 8 Ground Floor Tuscan Studios 14 Muswell Hill Road London N6 5UG on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from Studio Offices 7 and 8 Ground Floor Tuscan Studios 14 Muswell Hill Road London N6 5UG on 7 August 2012 (1 page) |
15 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (14 pages) |
15 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (14 pages) |
21 April 2011 | Registered office address changed from 1St Floor 267 High Road Leyton London E10 5QN United Kingdom on 21 April 2011 (2 pages) |
21 April 2011 | Registered office address changed from 1St Floor 267 High Road Leyton London E10 5QN United Kingdom on 21 April 2011 (2 pages) |
17 December 2010 | Incorporation
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17 December 2010 | Incorporation
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