KEB International Limited

Company Name	KEB International Limited
Director	Beom Yoon
Company Status	Dissolved
Company Number	02182354
Category	Private Limited Company
Incorporation Date	22 October 1987(36 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Beom Yoon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Korean
Status	Current
Appointed	01 November 2000(13 years after company formation)
Appointment Duration	23 years, 5 months
Role	General Manager
Correspondence Address	12 Williams Grove Saint James Park Surbiton Surrey KT6 5RN

Director Name	Yung-Woo Lee
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 June 1991(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 April 1992)
Role	Bank Employee
Correspondence Address	Little Hill Coombe Park Kingston Hill Kingston-Upon-Thames Surrey KT2 7JB

Director Name	Eui-Kyung Kim
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1992)
Role	General Manager
Correspondence Address	2-1005 Kyungnam Apartment Kangnam-Ku Seoul Korea

Director Name	Byoung-Hoon Cho
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 June 1991(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 November 1991)
Role	Bank Employee
Correspondence Address	Hyundai Apt 78-1101 Apkujongdong Kangnamgu Seoul 135-110 Korea

Secretary Name	Seung Ki Min
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	16 The Hollands Worcester Park Surrey KT4 7LH

Director Name	Kyung Min Kim
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 September 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 1993)
Role	Managing Director
Correspondence Address	35 Couchmore Avenue Esher Surrey KT10 9AS

Director Name	Chang Hun Kim
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Korean
Status	Resigned
Appointed	05 November 1991(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 July 1992)
Role	General Manager Korea Exchange Bank
Correspondence Address	85-8 Yeonheui-Dong Seodaemoon-Gu Seoul Korea

Director Name	Kap Hyun Lee
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 February 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1993)
Role	General Manager
Correspondence Address	877-36 Bangbae 1 Dong Seocho-Gu Seoul Korea

Director Name	Ki Young Lee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1994)
Role	Deputy Managing Director
Correspondence Address	37 Dickerage Road Kingston-Upon-Thames Surrey KT1 3SR

Director Name	Kyung Sik Choi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Korean
Status	Resigned
Appointed	27 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1995)
Role	General Manager Korea Exchange
Correspondence Address	Little Hill Coombe Park Kingston-Upon-Thames Surrey KT2 7JD

Director Name	Choon Woo Lee
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Korean
Status	Resigned
Appointed	29 July 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 1993)
Role	General Manager
Correspondence Address	Hyundai Apt 78-703 Apgujung-Dong Kangnam-Gu Seoul Korea

Secretary Name	Sang Myeon Lee
Nationality	Korean
Status	Resigned
Appointed	29 October 1992(5 years after company formation)
Appointment Duration	1 year (resigned 13 November 1993)
Role	Company Director
Correspondence Address	51 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Soo Shin Lee
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	21 April 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	Little Hill Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Yoon Soo Kim
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 November 1993(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2000)
Role	General Manager
Correspondence Address	12-1301 Hyundai Prime Apt 631-1 Kui Dong Kwangjin Gu Seoul Foreign

Director Name	Eui Yeon Chung
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 November 1993(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1996)
Role	General Manager
Correspondence Address	501-1501 Jugong Apt 27 Chamsil-Dong Songpagu Seoul Korea

Secretary Name	Cheon Seok Lee
Nationality	Korean
Status	Resigned
Appointed	13 November 1993(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	99 Grand Drive Raynes Park London SW20 9DW

Director Name	Sin-Hyoung Kim
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 November 1994(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	27 Turner Road New Malden Surrey KT3 5LN

Director Name	Suh Bong Kim
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 April 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1997)
Role	General Manager
Correspondence Address	906 Ho 302 Dong Hansin 7th Apartment Jam Won Dong Seo Cho Gu Seoul

Secretary Name	Kee Seock Bang
Nationality	British
Status	Resigned
Appointed	09 September 1995(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 1996)
Role	Company Director
Correspondence Address	43 Overdale Avenue New Malden Surrey KT3 3UE

Director Name	Kwang Hyun Chung
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 May 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 1998)
Role	General Manager
Correspondence Address	Ma-501 Tongshin Apt Togok-Dong Kangnam Ku Seoul Korea

Secretary Name	Kyong-Soo Kim
Nationality	British
Status	Resigned
Appointed	26 September 1996(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 March 1997)
Role	Company Director
Correspondence Address	5 Leyfield Worcester Park Surrey KT4 7LS

Secretary Name	Soo-Yun Lee
Nationality	British
Status	Resigned
Appointed	24 March 1997(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 1997)
Role	Company Director
Correspondence Address	123 Edenfield Gardens Worcester Park Surrey KT4 7DX

Director Name	Hong Woo Lee
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	07 April 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	563-503 Eunbit Maoul Apt Hwajung-Dong Koyang Kyungki-Do Korea

Secretary Name	Dong-Hoon Ryoo
Nationality	Korean
Status	Resigned
Appointed	23 June 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	75 Sheephouse Way New Malden Surrey KT3 5PH

Director Name	Kap-Hyun Lee
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	21 August 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Director And Executive Vice Pr
Correspondence Address	181 2 Ga Ulchiro Seoul 100 2793

Director Name	Ki-Young Lee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 September 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	11 Dellwalk New Malden Surrey KT3 4PH

Director Name	Do Jae Cho
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 March 1998(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	General Manager
Correspondence Address	25-1103 Henyang Apt Apkujongdong Kangnam Ku Seoul Korea Foreign

Secretary Name	Soo-Yun Lee
Nationality	British
Status	Resigned
Appointed	05 October 1998(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 1999)
Role	Company Director
Correspondence Address	23 The Manor Drive Worcester Park Surrey KT4 7LG

Director Name	In-Chun Hwang
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 March 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2000)
Role	General Manager
Correspondence Address	Little Hill Coombe Park Kingston Upon Thames Surrey KT2 7JD

Secretary Name	Kwang-Won Kim
Nationality	British
Status	Resigned
Appointed	24 September 1999(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2000)
Role	Company Director
Correspondence Address	5 The Drive Esher Surrey KT10 8DQ

Secretary Name	Eui Keon Kim
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2001)
Role	Company Director
Correspondence Address	112 Caldbeck Avenue Worcester Park Surrey KT4 8BJ

Director Name	Wung Jae Kim
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 November 2000(13 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2001)
Role	General Manager
Correspondence Address	Pungl Im Apt516-401 A-Rum Village Yimae-Dong Punndang-Gu Song Nam City Kyonggi-Do Korea

Secretary Name	Jin Young Yang
Nationality	Korean
Status	Resigned
Appointed	22 February 2001(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	47 Imber Close Ember Lane Esher Surrey KT10 8ED

Director Name	Dong Hyun Kim
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 March 2001(13 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2001)
Role	Banker
Correspondence Address	101-1205 Hyundai Apt 992 Daechi Dong Kangnam Gu Seoul 135-280 Foreign

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£3,919,000
Net Worth	£2,047,000
Cash	£4,546,000
Current Liabilities	£468,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2005	Dissolved (1 page)
15 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2004	Liquidators statement of receipts and payments (5 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (7 pages)
5 March 2003	Secretary resigned;director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 2ND floor crosby court 38 bishopsgate london EC2N 4DS (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
6 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2002	Declaration of solvency (3 pages)
6 September 2002	Appointment of a voluntary liquidator (1 page)
19 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2002	Â£ sr 8800000@1 24/12/01 (1 page)
28 June 2002	Return made up to 12/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2001	Director resigned (1 page)
11 October 2001	Director's particulars changed (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 June 2001	Secretary's particulars changed (1 page)
18 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
3 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 April 2000	New secretary appointed (2 pages)
14 April 2000	Full accounts made up to 31 December 1999 (19 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
22 September 1999	Full accounts made up to 31 December 1998 (19 pages)
16 June 1999	Return made up to 19/06/99; no change of members 363(287) ‐ Registered office changed on 16/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (19 pages)
17 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
15 October 1997	Full accounts made up to 31 December 1996 (23 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
29 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 June 1997	Ad 20/06/97--------- Â£ si 3100000@1=3100000 Â£ ic 23900000/27000000 (2 pages)
28 June 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: guildhall house 81-87 gresham street london EC2V 7EB (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
25 June 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (22 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
7 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 1996	Ad 29/01/96--------- Â£ si 6000000@1=6000000 Â£ ic 17900000/23900000 (2 pages)
7 February 1996	Nc inc already adjusted 29/01/96 (1 page)
7 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
3 August 1995	Ad 27/06/95--------- Â£ si 3900000@1=3900000 Â£ ic 14000000/17900000 (2 pages)
3 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director's particulars changed (2 pages)
25 November 1988	Particulars of mortgage/charge (5 pages)

KEB International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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