1920 Ltd

Company Registration Number: 09083508

Company registered in England and Wales

Approximate Location Map
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1920 Ltd is a Private Company Limited by Shares first registered on 12 June 2014. Its current registered address is in London.

Registered Address

7 AVENUE CRESCENT
LONDON
LONDON
W3 8ES

There are 4 companies currently registered at this postcode, including this one.

All companies at W3 8ES

Registration Data

Company Number

09083508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ZHANG, Chao

    Director

    Appointed on 29 June 2014

     

    Nationality: Chinese

    Occupation: Manager

    Month of birth: December 1974

    7 Avenue Crescent
    London
    London
    W3 8ES
    England

  • SONG, Yong

    Director

    Appointed on 12 June 2014

    Resigned on 29 June 2014

    Nationality: Chinese

    Occupation: Chef

    Month of birth: December 1977

    7 Avenue Crescent
    London
    London
    W3 8ES
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MDQ4M2FkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjI0NTQ2OWFkaXF6a2N4.

  3. 13 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54AI78Y. Transaction: MzE0NTg0MTY1N2FkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F2PEJL. Transaction: MzEzMDE3NTcwNmFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2PEBS. Transaction: MzEzMDE3NTY5MGFkaXF6a2N4.

  6. 6 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ53UA. Transaction: MzEwMzIzMzAxOWFkaXF6a2N4.

  7. 29 June 2014 Termination of appointment of Yong Song as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B3FV5C. Transaction: MzEwMjgzMTA0OWFkaXF6a2N4.

  8. 29 June 2014 Appointment of Chao Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3FV54. Transaction: MzEwMjgzMTA0OGFkaXF6a2N4.

  9. 19 June 2014 Consolidation of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH02. Barcode: A3A002ZK. Transaction: MzEwMjE5MTIwNWFkaXF6a2N4.

  10. 12 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39SVPDM. Transaction: MzEwMTc2NDcyN2FkaXF6a2N4.

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