Dongsuh International (Europe) Limited

Company Name	Dongsuh International (Europe) Limited
Directors	Hyung Sung Kim and Seong Hoon Hong
Company Status	Dissolved
Company Number	02633660
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Yeong Keun Joo
Nationality	British
Status	Current
Appointed	14 August 1996(5 years after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	6 Rydens Avenue Walton On Thames Surrey KT12 3JP

Director Name	Hyung Sung Kim
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Korean
Status	Current
Appointed	07 May 1997(5 years, 9 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Correspondence Address	The Willows 6 Spicers Field Oxshott Leatherhead Surrey KT22 0UT

Director Name	Seong Hoon Hong
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Korean
Status	Current
Appointed	15 May 1997(5 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Itaewon Residence 102 Itaewon Dong 159-1 Kongsan-Gu Seoul Foreign

Director Name	Hyun-Dong Kim
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Securities Business
Correspondence Address	Â£203-208 Hanbomido Apt Daechi-Dong Kangnam-Ku Seoul 135-280 Foreign

Director Name	Kun-Hee Park
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Securities Business
Country of Residence	United Kingdom
Correspondence Address	8 Turner Road New Malden Surrey KT3 5NL

Secretary Name	Jong-Hwan Kim
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	Mr Ho-Chull Yang
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 1997)
Role	Securities Business
Correspondence Address	13-1001 Hyundai Apt Apkujeon-Dong Kang Nam-Ku Seoul Korea

Secretary Name	Yong Sook Kim
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Secretary
Correspondence Address	69 Grand Avenue Surbiton Surrey KT5 9HX

Director Name	Mr Sung Ho Park
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 August 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	33 Holmwood Road Cheam Surrey SM2 7JR

Secretary Name	Jin Chul Kim
Nationality	British
Status	Resigned
Appointed	14 March 1994(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 October 1994)
Role	Company Director
Correspondence Address	33 High Ashton 119 Kingston Hill Kingston Upon Thames Surrey KT2 7QL

Secretary Name	Yong Sook Kim
Nationality	British
Status	Resigned
Appointed	07 October 1994(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 December 1994)
Role	Secretary
Correspondence Address	69 Grand Avenue Surbiton Surrey KT5 9HX

Secretary Name	Jin Chul Kim
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 1996)
Role	Secretary
Correspondence Address	18 Kingsmead Avenue Tolworth Surbiton Surrey KT6 7PP

Director Name	Hyung Soo Kim
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 January 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1997)
Role	Managing Director
Correspondence Address	The Willows 6 Spicers Field Oxshott Leatherhead Surrey KT22 0UT

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,980,000
Net Worth	£6,482,000
Cash	£7,158,000
Current Liabilities	£17,911,000

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 March 2005	Dissolved (1 page)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
7 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
11 July 2003	Liquidators statement of receipts and payments (5 pages)
6 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
2 July 2001	Liquidators statement of receipts and payments (5 pages)
22 December 2000	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	Liquidators statement of receipts and payments (5 pages)
29 June 1999	Liquidators statement of receipts and payments (7 pages)
13 July 1998	Notice of Constitution of Liquidation Committee (2 pages)
26 June 1998	Appointment of a voluntary liquidator (1 page)
26 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 1998	Statement of affairs (8 pages)
26 February 1998	Full group accounts made up to 31 March 1997 (14 pages)
12 August 1997	Return made up to 30/07/97; full list of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
20 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (18 pages)
30 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1991	Incorporation (33 pages)

Dongsuh International (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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