Company number 07521978
Status Liquidation
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LES TROIS SOEURS LTD are www.lestroissoeurs.co.uk, and www.les-trois-soeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Les Trois Soeurs Ltd is a Private Limited Company.
The company registration number is 07521978. Les Trois Soeurs Ltd has been working since 08 February 2011.
The present status of the company is Liquidation. The registered address of Les Trois Soeurs Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . HUA, Ngan Truc is a Director of the company. HUA, Thien Truc is a Director of the company. YU, Wenlan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
YU, Wenlan
Appointed Date: 30 November 2014
37 years old
Persons With Significant Control
Miss Thien Truc Hua
Notified on: 16 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ngan Truc Hua
Notified on: 16 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LES TROIS SOEURS LTD Events
01 Dec 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 December 2016
30 Nov 2016
Statement of affairs with form 4.19
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-18
31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 9 more events
12 Feb 2014
Appointment of Miss Thien Truc Hua as a director
28 Mar 2013
Annual return made up to 8 February 2013 with full list of shareholders
08 Nov 2012
Total exemption small company accounts made up to 29 February 2012
19 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
08 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted