Almg London Ltd

Company Registration Number: 07679746

Company registered in England and Wales

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Almg London Ltd is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in London.

Registered Address

FLAT 4 NOVA BUILDING
3 NEWTON PLACE
LONDON
ENGLAND
E14 3TT

There are 17 companies currently registered at this postcode, including this one.

All companies at E14 3TT

Registration Data

Company Number

07679746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£100£0£86,934£0
of which Cash £0£100£0£86,934£0
Total Assets £0£100£0£86,934£0
Current Liabilities £0£0£0£88,149£0
Net Current Assets £0£100£0£-1,215£0
Total Net Worth £0£100£0£-1,215£0

Previous Names

  • FIRST CHINESE VISA LIMITED, active until 19 June 2012

Company Officers

  • GUO, Meiyu

    Director

    Appointed on 1 June 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1985

    Flat 4 Nova Building
    3 Newton Place
    London
    E14 3TT
    England

  • LONG, Yu

    Director

    Appointed on 23 June 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1985

    Flat 4 Nova Building
    3 Newton Place
    London
    E14 3TT
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JIXX7. Transaction: MzE3MTQzNjE0MmFkaXF6a2N4.

  2. 7 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XL5TAY. Transaction: MzE2NjEzODIxNWFkaXF6a2N4.

  3. 10 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54LQOJN. Transaction: MzE0NjA0NzE1N2FkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VVL9D. Transaction: MzE0MTk4MDI1MWFkaXF6a2N4.

  5. 12 November 2015 Registered office address changed from 27 Ferry Street London E14 3DT to Flat 4 Nova Building 3 Newton Place London E14 3TT on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4JXNTPQ. Transaction: MzEzNDk0NjQwN2FkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421OU7V. Transaction: MzExODE0NTc4MmFkaXF6a2N4.

  7. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LQHB5. Transaction: MzExNjc2OTE5MWFkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from Flat 4 Sexton Court 9 Newport Avenue London E14 2DU to 27 Ferry Street London E14 3DT on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQH9C. Transaction: MzExNjc2OTE0OWFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFPZC. Transaction: MzEwMjUwNTkxMmFkaXF6a2N4.

  10. 24 June 2014 Director's details changed for Yu Long on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3AQFPZ4. Transaction: MzEwMjUwNTg3N2FkaXF6a2N4.

  11. 7 April 2014 Registered office address changed from 60 Charnwood Gardens London E14 9WD England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BUDOJ. Transaction: MzA5Nzc3MzQ1MmFkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBDPS. Transaction: MzA5NTI1OTMyM2FkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECNOHU. Transaction: MzA4Mjk0ODkyMGFkaXF6a2N4.

  14. 22 April 2013 Registered office address changed from 78 Barnfield Place London E14 9YB United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T0L80. Transaction: MzA3NjY1MjY1NGFkaXF6a2N4.

  15. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354EPI. Transaction: MzA3Mzc0MTU3OGFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ0KW. Transaction: MzA2MDY2NTg5MWFkaXF6a2N4.

  17. 19 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BB757K. Transaction: MzA1OTM2MTI3M2FkaXF6a2N4.

  18. 18 June 2012 Appointment of Miss Meiyu Guo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB76IQ. Transaction: MzA1OTMyNTE1MGFkaXF6a2N4.

  19. 18 June 2012 Previous accounting period shortened from 30 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1BB74JC. Transaction: MzA1OTMyNDc0OGFkaXF6a2N4.

  20. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZIOXV71. Transaction: MzAzOTI2NjMxNGFkaXF6a2N4.

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