Berjaya Trading (U.K.) Limited

Company Name	Berjaya Trading (U.K.) Limited
Company Status	Dissolved
Company Number	01032335
Category	Private Limited Company
Incorporation Date	24 November 1971(52 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thiam Chai Tan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Closed
Appointed	06 March 2009(37 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	39 Batu Settlement Batu 4 1/2 Jalan Ipoh Kuala Lumpur 51200 Foreign

Director Name	Chi Fan Vivienne Cheng
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 November 2009(38 years after company formation)
Appointment Duration	10 years, 10 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	85 Jalan Ss19/4 47500 Subang Jaya Selangor Darul Ehsan Malaysia

Secretary Name	Lai Heng Michelle Tham
Status	Closed
Appointed	06 December 2016(45 years after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Lot 13-01a Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100

Secretary Name	Siew Guek Wong
Status	Closed
Appointed	06 December 2016(45 years after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Lot 13-01a Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100

Director Name	Chun Keat Ching
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 January 2017(45 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Selangor Darul Ehsan
Correspondence Address	Level 12 Berjaya Times Square No.1 Jalan Imbi 55100 Kuala Lumpur

Director Name	Chee Sing Tan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Malasian
Status	Resigned
Appointed	17 July 1992(20 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	97 Jalan U-Thant Kuala Lumpur 55000 Foreign

Director Name	Teck Ming Yong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	24 Jalan Dua Eng Ann Estate Klang 41150

Director Name	Kien Sing Chan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 1992(20 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	3 Jalan Tr4/1 Tropicana Golf & Country Resort Petaling Jaya Selangor 47410

Secretary Name	Swee Hong Su
Nationality	Malaysian
Status	Resigned
Appointed	17 July 1992(20 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	113 Persiaran Zaaba Taman Tun Dr Ismail Kuala Lumpur 60000 Malaysia

Director Name	Robert Kuen Loke Yong
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 August 1995(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	10 Jalan Ss14 /7d 47500 Subang Jaya Selangor Malaysia Foreign

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 July 1993)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1994(22 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 June 2009)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Telephone	020 72298497
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Berjaya Corp. (Cayman) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
21 February 2020	Application to strike the company off the register (3 pages)
2 December 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
15 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
29 October 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
19 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017	Director's details changed for Mr Thiam Chai Tan on 15 July 2017 (2 pages)
18 July 2017	Director's details changed for Ching Chun Keat on 15 July 2017 (2 pages)
18 July 2017	Director's details changed for Vivienne Chi Fan Cheng on 15 July 2017 (2 pages)
18 July 2017	Director's details changed for Ching Chun Keat on 15 July 2017 (2 pages)
18 July 2017	Secretary's details changed for Tham Lai Heng Michelle on 15 July 2017 (1 page)
18 July 2017	Change of details for Mr Vincent Tan Chee Yioun as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Secretary's details changed for Wong Siew Guek on 15 July 2017 (1 page)
18 July 2017	Change of details for Mr Vincent Tan Chee Yioun as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Secretary's details changed for Wong Siew Guek on 15 July 2017 (1 page)
18 July 2017	Secretary's details changed for Tham Lai Heng Michelle on 15 July 2017 (1 page)
18 July 2017	Director's details changed for Vivienne Chi Fan Cheng on 15 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Thiam Chai Tan on 15 July 2017 (2 pages)
6 February 2017	Appointment of Ching Chun Keat as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Ching Chun Keat as a director on 31 January 2017 (2 pages)
3 February 2017	Termination of appointment of Kien Sing Chan as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Kien Sing Chan as a director on 31 January 2017 (1 page)
13 December 2016	Appointment of Wong Siew Guek as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of Tham Lai Heng Michelle as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of Tham Lai Heng Michelle as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of Wong Siew Guek as a secretary on 6 December 2016 (2 pages)
13 December 2016	Termination of appointment of Swee Hong Su as a secretary on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Swee Hong Su as a secretary on 6 December 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 (6 pages)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 (6 pages)
5 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
5 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 25,000 (6 pages)
7 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 25,000 (6 pages)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
10 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 August 2010	Director's details changed for Thiam Chai Tan on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Thiam Chai Tan on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Thiam Chai Tan on 1 October 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 December 2009	Termination of appointment of Robert Yong as a director (2 pages)
10 December 2009	Appointment of Vivienne Chi Fan Cheng as a director (3 pages)
10 December 2009	Appointment of Vivienne Chi Fan Cheng as a director (3 pages)
10 December 2009	Termination of appointment of Robert Yong as a director (2 pages)
12 August 2009	Return made up to 17/07/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / robert yong / 17/07/2009 (1 page)
12 August 2009	Director's change of particulars / kien chan / 17/07/2009 (1 page)
12 August 2009	Director's change of particulars / kien chan / 17/07/2009 (1 page)
12 August 2009	Return made up to 17/07/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / robert yong / 17/07/2009 (1 page)
16 June 2009	Appointment terminated secretary grays inn secretaries LIMITED (1 page)
16 June 2009	Appointment terminated secretary grays inn secretaries LIMITED (1 page)
17 March 2009	Director appointed thiam chai tan (4 pages)
17 March 2009	Director appointed thiam chai tan (4 pages)
10 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
10 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
28 July 2008	Return made up to 17/07/08; full list of members (4 pages)
28 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
27 July 2007	Return made up to 17/07/07; full list of members (2 pages)
27 July 2007	Return made up to 17/07/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
4 August 2006	Return made up to 17/07/06; full list of members (2 pages)
4 August 2006	Return made up to 17/07/06; full list of members (2 pages)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
26 July 2005	Return made up to 17/07/05; full list of members (6 pages)
26 July 2005	Return made up to 17/07/05; full list of members (6 pages)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
6 August 2004	Return made up to 17/07/04; full list of members (6 pages)
6 August 2004	Return made up to 17/07/04; full list of members (6 pages)
22 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
2 September 2003	Return made up to 17/07/03; full list of members (7 pages)
2 September 2003	Return made up to 17/07/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
30 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
12 August 2002	Return made up to 17/07/02; no change of members (6 pages)
12 August 2002	Return made up to 17/07/02; no change of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
30 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
6 August 2001	Return made up to 17/07/01; no change of members (6 pages)
6 August 2001	Return made up to 17/07/01; no change of members (6 pages)
2 May 2001	Full accounts made up to 30 April 2000 (3 pages)
2 May 2001	Full accounts made up to 30 April 2000 (3 pages)
9 April 2001	Return made up to 17/07/00; full list of members (7 pages)
9 April 2001	Return made up to 17/07/00; full list of members (7 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (9 pages)
3 March 2000	Full accounts made up to 30 April 1999 (9 pages)
24 August 1999	Return made up to 17/07/99; full list of members (8 pages)
24 August 1999	Return made up to 17/07/99; full list of members (8 pages)
9 March 1999	Full accounts made up to 30 April 1998 (9 pages)
9 March 1999	Full accounts made up to 30 April 1998 (9 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
24 July 1998	Return made up to 17/07/98; no change of members (7 pages)
24 July 1998	Return made up to 17/07/98; no change of members (7 pages)
1 June 1998	Full accounts made up to 30 April 1997 (9 pages)
1 June 1998	Full accounts made up to 30 April 1997 (9 pages)
13 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
11 February 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
5 August 1997	Return made up to 17/07/97; no change of members (7 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 17/07/97; no change of members (7 pages)
5 August 1997	Director's particulars changed (1 page)
4 June 1997	Full accounts made up to 30 April 1996 (9 pages)
4 June 1997	Full accounts made up to 30 April 1996 (9 pages)
14 August 1996	Return made up to 17/07/96; full list of members (8 pages)
14 August 1996	Return made up to 17/07/96; full list of members (8 pages)
9 August 1996	Full accounts made up to 30 April 1995 (10 pages)
9 August 1996	Full accounts made up to 30 April 1995 (10 pages)
28 February 1996	Delivery ext'd 3 mth 30/04/96 (2 pages)
28 February 1996	Delivery ext'd 3 mth 30/04/96 (2 pages)
31 January 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
31 January 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
14 September 1995	Full group accounts made up to 30 April 1994 (17 pages)
14 September 1995	Full group accounts made up to 30 April 1994 (17 pages)
8 August 1995	Return made up to 17/07/95; full list of members (16 pages)
8 August 1995	Return made up to 17/07/95; full list of members (16 pages)
21 July 1994	Company name changed\certificate issued on 21/07/94 (2 pages)
21 July 1994	Company name changed\certificate issued on 21/07/94 (2 pages)

Berjaya Trading (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London