Hong Kong
00000
Secretary Name | Mr Zhengchao Hua |
---|---|
Status | Current |
Appointed | 19 July 2017(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 3-9 Hyde Road Manchester M12 6BQ |
Director Name | Dr Meina Li |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 13 April 2019(8 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Chervil Close Manchester M14 7DP |
Director Name | Dr Meina Li |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Duncanon Street Covent Garden London WC2N 4JF |
Director Name | Mr Zhengchao Hua |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 February 2014(3 years after company formation) |
Appointment Duration | 1 year (resigned 10 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4, 170 Corporation Street Preston PR1 2UQ |
Director Name | Mr Chengliang Bao |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 January 2015(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peter House Oxford Street Manchester M1 5AN |
Director Name | Mr Kin Yung Li |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 January 2019(7 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peter House Oxford Street Manchester M1 5AN |
Registered Address | 3-9 Hyde Road Manchester M12 6BQ |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ardwick |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
800 at £1 | Meina Li 80.00% Ordinary |
---|---|
200 at £1 | Kin Yung Li 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£107,057 |
Cash | £2,623 |
Current Liabilities | £34,622 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 27 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
---|---|
19 July 2017 | Appointment of Mr Zhengchao Hua as a secretary on 19 July 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
30 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
14 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 February 2015 | Termination of appointment of Chengliang Bao as a director on 10 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Zhengchao Hua as a director on 10 February 2015 (1 page) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
20 January 2015 | Registered office address changed from 8 Duncannon Street Covert Garden London WC2N 4JF to Peter House Oxford Street Manchester M1 5AN on 20 January 2015 (1 page) |
16 January 2015 | Appointment of Mr Chengliang Bao as a director on 2 January 2015 (2 pages) |
16 January 2015 | Appointment of Mr Chengliang Bao as a director on 2 January 2015 (2 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 March 2014 | Appointment of Mr Zhengchao Hua as a director (2 pages) |
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
25 January 2014 | Registered office address changed from Office 203 8 Duncanon Street Covent Garden London WC2N 4JF England on 25 January 2014 (1 page) |
30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
24 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
23 March 2011 | Registered office address changed from Office 415 Duncanon Street Covent Garden London WC1N 4JF England on 23 March 2011 (1 page) |
11 February 2011 | Registered office address changed from 36 Gerrard Street London W1D 6JG England on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from Office 415 Duncanon Street Covent Garden London WC1N 4JF England on 11 February 2011 (1 page) |
10 February 2011 | Director's details changed for Miss Meina Li on 10 February 2011 (3 pages) |
8 February 2011 | Incorporation
|