Spacelocal Limited

Company Name	Spacelocal Limited
Company Status	Dissolved
Company Number	02520092
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 9 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Yuk Sui Lo
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	The Penthouse Regal Hongkong Hotel 88 Yee Wo Street Causeway Bay Irish

Director Name	Kwai Kai Kenneth Ng
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (closed 03 June 2003)
Role	Company Executive
Correspondence Address	Flat B 21-F Albron Court 99 Caine Road Hong Kong

Secretary Name	Kwai Kai Kenneth Ng
Nationality	British
Status	Closed
Appointed	25 November 1992(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Flat B 21-F Albron Court 99 Caine Road Hong Kong

Director Name	Shu Yin Daniel Bong
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1999)
Role	Business Executive
Correspondence Address	30 Village Road 4th Floor Hong Kong Foreign

Director Name	Richard Timothy Gallie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1994)
Role	Solicitor
Correspondence Address	26 Panorama 15 Conduit Road Hong Kong Foreign

Director Name	Siu Keung Lawrence Lau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 November 1992)
Role	Company Executive
Correspondence Address	98 Fieldwood Drive Scarborough Ontario Miv 3ga Foreign

Director Name	Shuet Ngo Bartholomew Benedict Li
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Company Executive
Correspondence Address	2a Cliffview Mansions 17 Conduit Road Hong Kong Foreign

Director Name	Cho Ming John Poon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 26 October 1999)
Role	General Counsel
Correspondence Address	B1 18th Floor Nicholson Tower 8 Wong Nai Chung Gap Road Hong Kong The Peoplesrepublic Of China

Director Name	Tat Kong Petrus Yu
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 1996)
Role	Company Executive
Correspondence Address	Flat B 23/F Block 4 Braemar Hill Mansions 21 Braemar Hill Road North Point Hong Kong

Secretary Name	Siu Keung Lawrence Lau
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	98 Fieldwood Drive Scarborough Ontario Miv 3ga Foreign

Director Name	Siu Keung Lawrence Lau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 1996(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1998)
Role	Business Executive
Correspondence Address	19a Marigold Mansion 10 Tai Koo Wan Road Taikoo Shing Hong Kong

Location

Registered Address	Kempson House 37 Camomile Street London EC3A 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£700

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2001	Return made up to 09/07/01; no change of members (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Return made up to 09/07/99; no change of members (5 pages)
18 April 1999	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 December 1997 (11 pages)
6 August 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director's particulars changed (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
7 August 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1996	Memorandum and Articles of Association (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Memorandum and Articles of Association (13 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
7 September 1995	Return made up to 09/07/95; no change of members (8 pages)

Spacelocal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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