Active - Proposal to Strike off
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Company Information for DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION
9 MICHAEL GARDENS, GRAVESEND, KENT, DA12 4QA,
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Company Registration Number
 04445552 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Dartford & Gravesham Chinese Community Association
DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION was founded on 2002-05-23 and has its registered office in Gravesend. The organisation's status is listed as "Active - Proposal to Strike off". Dartford & Gravesham Chinese Community Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House Key Data
| Company Name | |
|---|---|
| DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION | |
| Legal Registered Office | |
| 9 MICHAEL GARDENS GRAVESEND KENT DA12 4QA Other companies in DA12 | |
Charity Registration
| Charity Number | 1100025 |
|---|---|
| Charity Address | 4 JELLICOE AVENUE WEST, GRAVESEND, DA12 5JD |
| Charter | TO PROMOTE AND LOOK AFTER THE INTERESTS OF THE LOCAL CHINESE COMMUNITIES AND FURTHER INTEGRATE THE CHINESE COMMUNITIES WITH LOCAL COMMUNITIES THROUGH EVENTS HELD IN COLLABORATION WITH OTHER COMMUNITIES. |
Filing Information
| Company Number | 04445552 | |
|---|---|---|
| Company ID Number | 04445552 | |
| Date formed | 2002-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2021-03-05 19:43:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION
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Company Officers of DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOP FAI MAN |
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SUI FONG HOR |
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YVONNE YUEN FONG MAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHUN FAT HO |
Company Secretary | ||
ANITA BEEBEEJAUN |
Director | ||
MICHAEL FOOD THIAM LEE |
Company Secretary | ||
HO SHUK YEE LIDIA CHOW |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Yvonne Yuen Fong Man on 2014-02-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM 4 Jellicoe Avenue West Gravesend Kent DA12 5JD | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Hop Fai Man as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHUN HO | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE YUEN FONG MAN / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUI FONG HOR / 23/05/2010 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 23/05/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | ANNUAL RETURN MADE UP TO 23/05/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | ANNUAL RETURN MADE UP TO 23/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | ANNUAL RETURN MADE UP TO 23/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | ANNUAL RETURN MADE UP TO 23/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 23/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 2,603 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 3,046 |
| Cash Bank In Hand | 2011-04-30 | £ 3,217 |
| Current Assets | 2012-05-01 | £ 2,603 |
| Current Assets | 2012-04-30 | £ 3,046 |
| Current Assets | 2011-04-30 | £ 3,217 |
| Shareholder Funds | 2012-05-01 | £ 2,603 |
| Shareholder Funds | 2012-04-30 | £ 3,046 |
| Shareholder Funds | 2011-04-30 | £ 3,217 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION registering or being granted any patents Domain Names
We do not have the domain name information for DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION
Income
Government Income
We have not found government income sources for DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION are:
Outgoings
Business Rates/Property Tax
No properties were found where DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DARTFORD & GRAVESHAM CHINESE COMMUNITY ASSOCIATION any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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