Sunderland
SR5 2AB
Director Name | Mr Simon Yuen Choi Poon |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Director Name | Ms Wan Juan Zhang |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB |
Registered Address | 233 Southwick Road Sunderland SR5 2AB |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (7 months, 1 week ago) |
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Next Return Due | 15 October 2024 (5 months, 1 week from now) |
6 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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27 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
6 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
6 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
2 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
2 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
27 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
8 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
20 December 2016 | Registered office address changed from C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB England to 233 Southwick Road Sunderland SR5 2AB on 20 December 2016 (1 page) |
20 December 2016 | Registered office address changed from C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB England to 233 Southwick Road Sunderland SR5 2AB on 20 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
6 July 2016 | Termination of appointment of Wan Juan Zhang as a director on 2 October 2015 (1 page) |
6 July 2016 | Appointment of Mr Zuchun Shi as a director on 2 October 2015 (2 pages) |
6 July 2016 | Appointment of Mr Zuchun Shi as a director on 2 October 2015 (2 pages) |
6 July 2016 | Termination of appointment of Wan Juan Zhang as a director on 2 October 2015 (1 page) |
11 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB on 11 May 2016 (1 page) |
26 November 2015 | Appointment of Ms Wan Juan Zhang as a director on 2 October 2015 (2 pages) |
26 November 2015 | Termination of appointment of Simon Yuen Choi Poon as a director on 2 October 2015 (1 page) |
26 November 2015 | Appointment of Ms Wan Juan Zhang as a director on 2 October 2015 (2 pages) |
26 November 2015 | Termination of appointment of Simon Yuen Choi Poon as a director on 2 October 2015 (1 page) |
2 October 2015 | Incorporation Statement of capital on 2015-10-02
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2 October 2015 | Incorporation Statement of capital on 2015-10-02
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