East Barnet
Hertfordshire
EN4 8SE
Secretary Name | Jerome Edward De Silva |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2004(16 years after company formation) |
Appointment Duration | 10 years, 3 months (closed 18 November 2014) |
Role | Bank Clerk |
Correspondence Address | 20 Woodland Way Mill Hill London NW7 2JR |
Director Name | Mr Arthur Fitzgerald Nichols |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1994) |
Role | Engineer |
Correspondence Address | 32 Kingsmead Avenue London N9 8QS |
Director Name | Donna Nichols |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1994) |
Role | Secretary |
Correspondence Address | 32 Kingsmead Avenue London N9 8QS |
Secretary Name | Christopher Khee Choong Lai |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 21 January 1998) |
Role | Company Director |
Correspondence Address | The Lavenders 2a Hillside Road Radlett Hertfordshire WD7 7BH |
Director Name | Helen Louise Edwards |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 January 1998) |
Role | Secretary |
Correspondence Address | 46 Windermere Avenue St Albans Hertfordshire AL1 5QN |
Secretary Name | Shou Mung Chen |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 August 2004) |
Role | Solicitor |
Correspondence Address | 1 Rosehart Mews 165a Westbourne Grove London W11 2RS |
Registered Address | 29 Harcourt Street London W1H 4HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
10 at £1 | Christopher Lai Khee Choong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,134 |
Current Liabilities | £16,309 |
Latest Accounts | 8 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 08 August |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2014 | Application to strike the company off the register (3 pages) |
28 July 2014 | Application to strike the company off the register (3 pages) |
27 June 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-27
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7 May 2014 | Total exemption small company accounts made up to 8 August 2011 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2013 (5 pages) |
7 May 2014 | Annual return made up to 17 March 2012 with a full list of shareholders (14 pages) |
7 May 2014 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
7 May 2014 | Annual return made up to 17 March 2013 with a full list of shareholders (14 pages) |
7 May 2014 | Annual return made up to 17 March 2012 with a full list of shareholders (14 pages) |
7 May 2014 | Annual return made up to 17 March 2013 with a full list of shareholders (14 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2010 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2013 (5 pages) |
7 May 2014 | Annual return made up to 17 March 2011 with a full list of shareholders (14 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2011 (5 pages) |
7 May 2014 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2010 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2012 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2012 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2011 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2013 (5 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2010 (5 pages) |
7 May 2014 | Administrative restoration application (3 pages) |
7 May 2014 | Annual return made up to 17 March 2011 with a full list of shareholders (14 pages) |
7 May 2014 | Administrative restoration application (3 pages) |
7 May 2014 | Total exemption small company accounts made up to 8 August 2012 (5 pages) |
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2010 | Total exemption small company accounts made up to 8 August 2009 (6 pages) |
12 May 2010 | Total exemption small company accounts made up to 8 August 2009 (6 pages) |
12 May 2010 | Total exemption small company accounts made up to 8 August 2009 (6 pages) |
30 March 2010 | Annual return made up to 17 March 2010 (13 pages) |
30 March 2010 | Annual return made up to 17 March 2010 (13 pages) |
21 May 2009 | Total exemption small company accounts made up to 8 August 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 8 August 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 8 August 2008 (6 pages) |
23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
25 November 2008 | Total exemption full accounts made up to 8 August 2007 (10 pages) |
25 November 2008 | Total exemption full accounts made up to 8 August 2007 (10 pages) |
25 November 2008 | Total exemption full accounts made up to 8 August 2007 (10 pages) |
24 June 2008 | Return made up to 31/12/07; no change of members (6 pages) |
24 June 2008 | Return made up to 31/12/07; no change of members (6 pages) |
13 August 2007 | Total exemption full accounts made up to 8 August 2006 (10 pages) |
13 August 2007 | Total exemption full accounts made up to 8 August 2006 (10 pages) |
13 August 2007 | Total exemption full accounts made up to 8 August 2006 (10 pages) |
5 July 2007 | Return made up to 31/12/06; full list of members
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5 July 2007 | Return made up to 31/12/06; full list of members
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11 September 2006 | Total exemption full accounts made up to 8 August 2005 (9 pages) |
11 September 2006 | Total exemption full accounts made up to 8 August 2005 (9 pages) |
11 September 2006 | Total exemption full accounts made up to 8 August 2005 (9 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members
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31 January 2006 | Return made up to 31/12/05; full list of members
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14 October 2005 | Company name changed shaolin nam-pai-chuan LIMITED\certificate issued on 14/10/05 (2 pages) |
14 October 2005 | Company name changed shaolin nam-pai-chuan LIMITED\certificate issued on 14/10/05 (2 pages) |
5 July 2005 | Total exemption full accounts made up to 8 August 2004 (10 pages) |
5 July 2005 | Total exemption full accounts made up to 8 August 2004 (10 pages) |
5 July 2005 | Total exemption full accounts made up to 8 August 2004 (10 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | New secretary appointed (2 pages) |
20 August 2004 | New secretary appointed (2 pages) |
20 August 2004 | Secretary resigned (1 page) |
19 August 2004 | Total exemption full accounts made up to 8 August 2003 (10 pages) |
19 August 2004 | Total exemption full accounts made up to 8 August 2003 (10 pages) |
19 August 2004 | Total exemption full accounts made up to 8 August 2003 (10 pages) |
1 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
1 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
7 July 2003 | Total exemption full accounts made up to 8 August 2001 (10 pages) |
7 July 2003 | Total exemption full accounts made up to 8 August 2002 (10 pages) |
7 July 2003 | Total exemption full accounts made up to 8 August 2001 (10 pages) |
7 July 2003 | Total exemption full accounts made up to 8 August 2002 (10 pages) |
7 July 2003 | Total exemption full accounts made up to 8 August 2002 (10 pages) |
7 July 2003 | Total exemption full accounts made up to 8 August 2001 (10 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members
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21 January 2003 | Return made up to 31/12/02; full list of members
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18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 June 2001 | Full accounts made up to 8 August 2000 (11 pages) |
16 June 2001 | Full accounts made up to 8 August 2000 (11 pages) |
16 June 2001 | Full accounts made up to 8 August 2000 (11 pages) |
22 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 September 2000 | Full accounts made up to 8 August 1999 (11 pages) |
22 September 2000 | Full accounts made up to 8 August 1999 (11 pages) |
22 September 2000 | Full accounts made up to 8 August 1999 (11 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members
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10 February 2000 | Return made up to 31/12/99; full list of members
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10 June 1999 | Full accounts made up to 8 August 1998 (11 pages) |
10 June 1999 | Full accounts made up to 8 August 1998 (11 pages) |
10 June 1999 | Full accounts made up to 8 August 1998 (11 pages) |
25 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
25 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 December 1998 | Full accounts made up to 8 August 1997 (11 pages) |
11 December 1998 | Full accounts made up to 8 August 1997 (11 pages) |
11 December 1998 | Full accounts made up to 8 August 1997 (11 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
8 September 1997 | Company name changed eightwinds LIMITED\certificate issued on 09/09/97 (3 pages) |
8 September 1997 | Company name changed eightwinds LIMITED\certificate issued on 09/09/97 (3 pages) |
17 April 1997 | Full accounts made up to 8 August 1996 (10 pages) |
17 April 1997 | Full accounts made up to 8 August 1996 (10 pages) |
17 April 1997 | Full accounts made up to 8 August 1996 (10 pages) |
12 February 1997 | Secretary's particulars changed (1 page) |
12 February 1997 | Return made up to 31/12/96; no change of members
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12 February 1997 | Secretary's particulars changed (1 page) |
12 February 1997 | Return made up to 31/12/96; no change of members
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3 February 1997 | Secretary's particulars changed (1 page) |
3 February 1997 | Secretary's particulars changed (1 page) |
8 June 1996 | Full accounts made up to 8 August 1995 (10 pages) |
8 June 1996 | Full accounts made up to 8 August 1995 (10 pages) |
8 June 1996 | Full accounts made up to 8 August 1995 (10 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members
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19 January 1996 | Return made up to 31/12/95; no change of members
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13 June 1995 | Accounts for a small company made up to 8 August 1994 (11 pages) |
13 June 1995 | Accounts for a small company made up to 8 August 1994 (11 pages) |
13 June 1995 | Accounts for a small company made up to 8 August 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
6 October 1992 | First Gazette notice for compulsory strike-off (1 page) |
6 October 1992 | First Gazette notice for compulsory strike-off (1 page) |