Sheffield
South Yorkshire
S1 4RE
Director Name | Mr Fei Wang |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 22 February 2018(5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Retail Unit 2 Gate Crasher Apartments 104 Arundel Street Sheffield South Yorkshire S1 4RE |
Director Name | Mr Yat Fai Chan |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 August 2022) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Unit 2 106 Arundel Street Sheffield South Yorkshire S1 4RE |
Director Name | Mrs Yan Hong Ding |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 17 June 2019(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 106 Arundel Street Sheffield South Yorkshire S1 4RE |
Director Name | Mr Sheng Luo |
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Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2021(3 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 04 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 106 Arundel Street Sheffield South Yorkshire S1 4RE |
Registered Address | Unit 2 106 Arundel Street Sheffield South Yorkshire S1 4RE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 July 2021 (2 years, 8 months ago) |
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Next Return Due | 2 August 2022 (overdue) |
11 December 2019 | Delivered on: 17 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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10 May 2019 | Delivered on: 15 May 2019 Persons entitled: Eastern Credit Limited Classification: A registered charge Particulars: 1.1.12 ‘intellectual property’ means all the right title and interest of the company (now or in the future) in or to any of the following:. 1.1.12.1 any registered intellectual property right in any territory, including without limitation patents, trade marks, service marks, registered designs, and any similar right in any territory and any applications or right to apply for any of the above;. 1.1.12.2 any invention, copyright, design right or performance right; and. 1.1.12.3 any trade secrets, know-how and confidential information;. 1.1.12.4 the benefit of any agreement or licence for the use (by the company and any other person) of any such right;. Outstanding |
29 October 2022 | Compulsory strike-off action has been suspended (1 page) |
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11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2022 | Termination of appointment of Yat Fai Chan as a director on 30 August 2022 (1 page) |
9 March 2022 | Termination of appointment of Sheng Luo as a director on 4 February 2022 (1 page) |
19 July 2021 | Confirmation statement made on 19 July 2021 with updates (5 pages) |
19 July 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
5 July 2021 | Cancellation of shares. Statement of capital on 21 September 2020
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21 April 2021 | Appointment of Mr Sheng Luo as a director on 8 April 2021 (2 pages) |
15 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
20 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
23 July 2020 | Termination of appointment of Yan Hong Ding as a director on 22 July 2020 (1 page) |
17 December 2019 | Registration of charge 109754940002, created on 11 December 2019 (8 pages) |
31 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
29 July 2019 | Director's details changed for Mrs Yanhong Hong Ding on 29 July 2019 (2 pages) |
25 July 2019 | Change of details for Mrs Hong Ding as a person with significant control on 22 July 2019 (2 pages) |
22 July 2019 | Registered office address changed from Retail Unit 2 Gate Crasher Apartments 104 Arundel Street Sheffield South Yorkshire S1 4RE United Kingdom to Unit 2 106 Arundel Street Sheffield South Yorkshire S1 4RE on 22 July 2019 (1 page) |
16 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
19 June 2019 | Appointment of Mr Yat Fai Chan as a director on 12 June 2019 (2 pages) |
19 June 2019 | Appointment of Mrs Yanhong Hong Ding as a director on 17 June 2019 (2 pages) |
12 June 2019 | Purchase of own shares. (3 pages) |
3 June 2019 | Statement of capital following an allotment of shares on 8 May 2019
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24 May 2019 | Termination of appointment of Fei Wang as a director on 24 May 2019 (1 page) |
15 May 2019 | Registration of charge 109754940001, created on 10 May 2019 (33 pages) |
16 November 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
28 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
28 August 2018 | Statement of capital following an allotment of shares on 6 August 2018
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19 March 2018 | Appointment of Mr Fei Wang as a director on 22 February 2018 (2 pages) |
21 September 2017 | Current accounting period shortened from 30 September 2018 to 30 April 2018 (1 page) |
21 September 2017 | Current accounting period shortened from 30 September 2018 to 30 April 2018 (1 page) |
21 September 2017 | Incorporation
Statement of capital on 2017-09-21
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21 September 2017 | Incorporation
Statement of capital on 2017-09-21
|