3RD FLOOR
14 HANOVER STREET MAYFAIR
LONDON
W1S 1YH
There are 1128 companies currently registered at this postcode, including this one.
Company Number
Company Category
Public Limited Company
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
DORMANT
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
28 August 2015
Returns Next Due
25 September 2016
Mortgages
None
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 |
| of which Cash | £0 | £0 | £0 |
| Total Assets | £0 | £0 | £0 |
| Current Liabilities | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 |
| Total Net Worth | £0 | £0 | £0 |
No previous names
Corporate Secretary
Appointed on 28 April 2014
3rd Floor Hanover Street
Hanover Square
London
W1S 1YH
England
Director
Appointed on 24 June 2014
Nationality: Malaysian
Occupation: Director
Month of birth: November 1961
4, Jalan Damai Kasih 8
Alam Damai Cheras
Kuala Lumpur,
Malaysia
Director
Appointed on 28 April 2014
Nationality: Malaysian
Occupation: Diretor
Month of birth: October 1939
79 Jalan Setiakasih 9
Damansara Heights
Kuala Lumpur
50490
Malaysia
Director
Appointed on 28 April 2014
Nationality: Malaysian
Occupation: Director
Month of birth: November 1968
Flat 2, Carriage Lodge
12 Earls Court Road
London
W8 6HB
England
This information was most recently updated 16/11/2017.
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Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6H5RVU2. Transaction: MzE4ODA5MTM3MmFkaXF6a2N4.
Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X6ETHBIJ. Transaction: MzE4NTE0NDg2NWFkaXF6a2N4.
Action Date: 12 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6EPRNOA. Transaction: MzE4NTA3MDEwMGFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GWYBKY. Transaction: MzE1OTY4NjE5NWFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A5GWYBKQ. Transaction: MzE1OTY4NjIwMGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEyOTk2MzU1M2FkaXF6a2N4.
Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPU4QP. Transaction: MzEyOTk1MTQ4MmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMDAwMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3AQGTDD. Transaction: MzEwMjUxNzEwNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X36K118Z. Transaction: MzA5ODgzMjM4MmFkaXF6a2N4.