22 Ashley Road Tsimshatsui
Kowloon
Hong Kong
Director Name | Secoren Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1990(8 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 16 June 2009) |
Correspondence Address | 6th Floor Honeytex Building 22 Ashley Road Tsim Shatsui Kowloon Hong Kong |
Secretary Name | Osborne + Associates (Corporation) |
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Status | Closed |
Appointed | 06 January 2006(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 16 June 2009) |
Correspondence Address | 5 The Warren Carshalton Surrey SM5 4EQ |
Secretary Name | Ferryclose Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1990(8 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 06 January 2006) |
Correspondence Address | 6th Floor Honeytex Building 22 Ashley Road Tsimshatsui Kowloon Hong Kong |
Registered Address | 85 Cromwell Road London SW7 5BW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
6 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 March 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
8 November 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
20 February 2002 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 February 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 February 2000 | Return made up to 31/12/99; full list of members
|
17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
10 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 March 1998 | Return made up to 31/12/97; no change of members
|
1 December 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
15 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
15 April 1997 | Director's particulars changed (1 page) |
15 April 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
7 April 1997 | Return made up to 31/12/96; full list of members
|
4 February 1997 | Return made up to 31/12/95; full list of members (6 pages) |
21 December 1996 | Registered office changed on 21/12/96 from: 13/15 davies street london W1Y 1LN (1 page) |