| Company Name | Cathay (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02129152 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1987(37 years ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Dhiren Thakrar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(11 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Orchard Grove Edgware Middlesex HA8 5BN |
| Secretary Name | Bharti Thakrar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(11 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 August 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Orchard Grove Edgware Middlesex HA8 5BN |
| Director Name | Mr John Douglas Solly |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Ballafurt Farm Santon Isle Of Man IM4 1NA |
| Secretary Name | Alexander Elizabeth Solly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | Ballufurt Farm Ballafurt Lane Santon Douglas Isle Of Man IM4 1HA |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,545 |
| Current Liabilities | £376,311 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2006 | Resolutions
|
| 15 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2006 | Resolutions
|
| 15 June 2006 | Statement of affairs (6 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: unit 4 bowman trading estate westmoreland road london NW9 9RL (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 23 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 May 2001 | Return made up to 31/03/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: fulton house fulton road wembley middx HA9 0TF (1 page) |
| 15 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 September 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 11 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |