| Company Name | Heidelberg Holzfussboden Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02677168 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1992(32 years, 3 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
| Previous Name | Karinda Corporation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frederick Yik Shiong Kwoh |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Sales Import/Export |
| Correspondence Address | 21 Ham Farm Road Richmond Surrey TW10 5NA |
| Director Name | Mrs Jeannie Shook Ping Lee-Kwoh |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Sales Import/Export |
| Correspondence Address | 21 Ham Farm Road Richmond Surrey TW10 5NA |
| Secretary Name | Mr Frederick Yik Shiong Kwoh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Sales Import/Export |
| Correspondence Address | 21 Ham Farm Road Richmond Surrey TW10 5NA |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Munslow Messias First Floor 143/149 Portland Street London W1N 5FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2003 | Application for striking-off (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Resolutions
|
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 6 February 1999 | Resolutions
|
| 16 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 25 March 1997 | Return made up to 31/12/95; no change of members (6 pages) |
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 25 March 1997 | Resolutions
|
| 4 January 1996 | Registered office changed on 04/01/96 from: 1ST floor,tennyson house 159 great portland street london W1N 5FD (1 page) |
| 18 July 1995 | Return made up to 31/12/94; full list of members (8 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |