LONDON NEW ORIENTAL LTD


Registered number: 03380806
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Name: LONDON NEW ORIENTAL LTD
LONDON NEW ORIENTAL LIMITED
Address: 2-17 WEMBLEY COMMERCIAL CENTRE, EAST LANE, WEMBLEY, MIDDLESEX, HA9 7UR
Incorporation Date: 1997-06-04

Company status: Dissolved


Company Documents

date name form type
2019-01-08 STRUCK OFF AND DISSOLVED GAZ2
2018-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-10-23 FIRST GAZETTE GAZ1
2017-08-22 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2017-05-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUAIEN ZHAO PSC01
2017-08-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LING WANG PSC01
2016-07-04 04/06/16 FULL LIST AR01
2016-02-15 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-20 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-20 04/06/15 FULL LIST AR01
2014-07-07 04/06/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-07 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-06 20/06/13 FULL LIST AR01
2012-09-23 REGISTERED OFFICE CHANGED ON 23/09/2012 FROM97 LONSDALE AVENUEWEMBLEYMIDDLESEXHA9 7EW AD01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-08 04/06/12 FULL LIST AR01
2012-09-24 COMPANY NAME CHANGED LONDON ORIENTAL LIMITEDCERTIFICATE ISSUED ON 24/09/12 CERTNM
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-12 04/06/11 FULL LIST AR01
2010-07-31 DIRECTOR'S CHANGE OF PARTICULARS / HUAIEN ZHAO / 02/10/2009 CH01
2010-07-31 DIRECTOR'S CHANGE OF PARTICULARS / LING WANG / 02/10/2009 CH01
2010-07-31 04/06/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-10-13 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-04-21 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-20 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-12-13 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-09 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-08-04 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-23 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2003-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-28 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-07-16 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS 363s
2000-06-22 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS 363s
2000-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-08-17 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS 363a
1999-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-08-17 DIRECTOR'S PARTICULARS CHANGED 288c
1999-08-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-06-08 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS 363s
1998-06-08 AD 01/06/98---------£ SI 99@1 88(2)R
1998-09-18 PARTICULARS OF MORTGAGE/CHARGE 395
1997-06-10 NEW DIRECTOR APPOINTED 288a
1997-06-10 DIRECTOR RESIGNED 288b
1997-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-06-10 REGISTERED OFFICE CHANGED ON 10/06/97 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET,LONDONEC4V 4DD 287
1997-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-06-10 SECRETARY RESIGNED 288b

Last update: 2019-08-02 20:51:53