ASIA-SHOP THIEN PHUNG LIMITED

Key Data

Status

Dissolved

Company No.

06002689

Incorporation date

20/11/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2006)

16/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

18/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/05/2021

Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9240 196 High Road Wood Green London N22 8HH on 2021-05-14

View PDF (1 pages)

14/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

03/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/05/2020

Director's details changed for Mr Minh-Hung Nguyen on 2019-06-01

View PDF (2 pages)

08/05/2020

Change of details for Mr Minh-Hung Nguyen as a person with significant control on 2019-06-01

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/03/2019

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/03/2019

Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2019-01-01

View PDF (2 pages)

13/03/2019

Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 2019-01-01

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

13/04/2018

Amended micro company accounts made up to 2016-12-31

View PDF (3 pages)

06/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/01/2015

Appointment of Mr Minh-Hung Nguyen as a director on 2015-01-01

View PDF (2 pages)

09/01/2015

Termination of appointment of Thuy-Lan Nguyen as a director on 2014-12-31

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Thuy-Lan Nguyen on 2009-11-20

View PDF (2 pages)

11/01/2010

Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 2010-01-11

View PDF (1 pages)

11/01/2010

Appointment of Kruemmel & Kollegen Ltd as a secretary

View PDF (2 pages)

11/01/2010

Termination of appointment of Vam Consulting Limited as a secretary

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/06/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

11/03/2009

Certificate of change of name

View PDF (2 pages)

10/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

17/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

13/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

20/11/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH	Corporate Secretary	01/01/2019 - Present	338
VAM CONSULTING LIMITED	Corporate Secretary	20/11/2006 - 31/12/2009	9
KRUEMMEL & KOLLEGEN LTD	Corporate Secretary	01/01/2010 - 01/01/2019	265
Nguyen, Thuy-Lan	Director	20/11/2006 - 31/12/2014	-
Mr Minh-Hung Nguyen	Director	01/01/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASIA-SHOP THIEN PHUNG LIMITED

ASIA-SHOP THIEN PHUNG LIMITED is an(a) Dissolved company incorporated on 20/11/2006 with the registered office located at Dept 9240 196 High Road, Wood Green, London N22 8HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA-SHOP THIEN PHUNG LIMITED?

ASIA-SHOP THIEN PHUNG LIMITED is currently Dissolved. It was registered on 20/11/2006 and dissolved on 16/05/2023.

Where is ASIA-SHOP THIEN PHUNG LIMITED located?

ASIA-SHOP THIEN PHUNG LIMITED is registered at Dept 9240 196 High Road, Wood Green, London N22 8HH.

What does ASIA-SHOP THIEN PHUNG LIMITED do?

ASIA-SHOP THIEN PHUNG LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASIA-SHOP THIEN PHUNG LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via compulsory strike-off.