Leeds
LS12 1BE
Director Name | Mr Keith Li |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 15 September 2015(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 December 2016) |
Role | Commercial Director |
Country of Residence | China |
Correspondence Address | 26 Whitehall Road Whitehall Road Leeds LS12 1BE |
Director Name | Mr Kapil Chopra |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 25 July 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Ensign House Admirals Way Canary Wharf London E14 9XQ |
Director Name | Mr Amar Singh |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Ensign House Admirals Way Canary Wharf London E14 9XQ |
Registered Address | 26 Whitehall Road Whitehall Road Leeds LS12 1BE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
20 December 2016 | Final Gazette dissolved via compulsory strike-off (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) |
9 October 2015 | Registered office address changed from , 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ to 26 Whitehall Road Whitehall Road Leeds LS12 1BE on 9 October 2015 (1 page) |
9 October 2015 | Appointment of Mr Keith Li as a director on 15 September 2015 (2 pages) |
9 October 2015 | Termination of appointment of Kapil Chopra as a director on 1 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Kapil Chopra as a director on 1 September 2015 (1 page) |
9 October 2015 | Appointment of Mr Nigel Keyes as a director on 15 September 2015 (2 pages) |
9 October 2015 | Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to 26 Whitehall Road Whitehall Road Leeds LS12 1BE on 9 October 2015 (1 page) |
9 October 2015 | Appointment of Mr Nigel Keyes as a director on 15 September 2015 (2 pages) |
9 October 2015 | Registered office address changed from , 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ to 26 Whitehall Road Whitehall Road Leeds LS12 1BE on 9 October 2015 (1 page) |
9 October 2015 | Termination of appointment of Amar Singh as a director on 15 September 2015 (1 page) |
9 October 2015 | Appointment of Mr Keith Li as a director on 15 September 2015 (2 pages) |
9 October 2015 | Termination of appointment of Amar Singh as a director on 15 September 2015 (1 page) |
7 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
11 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
11 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
10 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
10 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
26 September 2014 | Appointment of Mr Amar Singh as a director on 25 September 2014 (2 pages) |
26 September 2014 | Appointment of Mr Amar Singh as a director on 25 September 2014 (2 pages) |
22 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 26 Whitehall Road Whitehall Road Leeds LS12 1BE on 22 August 2014 (1 page) |
22 August 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 26 Whitehall Road Whitehall Road Leeds LS12 1BE on 22 August 2014 (1 page) |
22 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 22 August 2014 (1 page) |
22 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Termination of appointment of Amar Singh as a director on 22 August 2014 (1 page) |
22 August 2014 | Termination of appointment of Amar Singh as a director on 22 August 2014 (1 page) |
29 August 2013 | Appointment of Mr Kapil Chopra as a director (2 pages) |
29 August 2013 | Appointment of Mr Kapil Chopra as a director (2 pages) |
10 July 2013 | Incorporation
|
10 July 2013 | Incorporation
|