| Company Name | Differential Technologies (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01234704 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1975(48 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Sheng Kee (U.K.) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frederick Yik Shiong Kwoh |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (closed 12 February 2013) |
| Role | Importer/Exporter |
| Country of Residence | Hong Kong |
| Correspondence Address | 21 Ham Farm Road Richmond Surrey TW10 5NA |
| Director Name | Mrs Jeannie Shook Ping Lee-Kwoh |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (closed 12 February 2013) |
| Role | Housewife |
| Country of Residence | Hong Kong |
| Correspondence Address | 21 Ham Farm Road Richmond Surrey TW10 5NA |
| Secretary Name | Mrs Jeannie Shook Ping Lee-Kwoh |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | 21 Ham Farm Road Richmond Surrey TW10 5NA |
Location
| Registered Address | New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Mr Frederick Yik Shiong Kwoh 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Jeannie Shook Ping Lee-kwoh 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 7 October 2011 | Registered office address changed from Munslows Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Jeannie Shook Ping Lee-Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick Yik Shiong Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick Yik Shiong Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Jeannie Shook Ping Lee-Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick Yik Shiong Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Jeannie Shook Ping Lee-Kwoh on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/06; full list of members (5 pages) |
| 7 January 2008 | Return made up to 31/12/06; full list of members (5 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 December 2007 | Accounts made up to 31 December 2006 (1 page) |
| 18 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 18 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2004 | Accounts made up to 31 December 2003 (1 page) |
| 17 January 2004 | Return made up to 31/12/03; full list of members
|
| 18 December 2003 | Registered office changed on 18/12/03 from: munslow messias first floor 143/149 portland street london W1N 5FB (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: munslow messias first floor 143/149 portland street london W1N 5FB (1 page) |
| 24 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 January 2003 | Accounts made up to 31 December 2002 (1 page) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 12 February 2001 | Resolutions
|
| 12 February 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Resolutions
|
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 6 February 1999 | Resolutions
|
| 6 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 6 February 1999 | Resolutions
|
| 6 February 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 February 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 16 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 31/12/95; no change of members (6 pages) |
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Return made up to 31/12/94; full list of members (10 pages) |
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Return made up to 31/12/95; no change of members (6 pages) |
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 25 March 1997 | Return made up to 31/12/94; full list of members (10 pages) |
| 25 March 1997 | Accounts made up to 31 December 1995 (2 pages) |
| 25 March 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Company name changed sheng kee (U.K.) LIMITED\certificate issued on 06/02/96 (2 pages) |
| 5 February 1996 | Company name changed sheng kee (U.K.) LIMITED\certificate issued on 06/02/96 (2 pages) |
| 5 February 1996 | Accounts made up to 31 December 1994 (2 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 5 February 1996 | Resolutions
|
| 4 January 1996 | Registered office changed on 04/01/96 from: 1ST floor tennyson house 159 great portland street london W1N 5FD (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 1ST floor tennyson house 159 great portland street london W1N 5FD (1 page) |
| 20 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1991 | First Gazette notice for compulsory strike-off (1 page) |