Quickshot (Europe) Limited

Company Name	Quickshot (Europe) Limited
Directors	Kin Yuen and Ruby Yen Kee Lee
Company Status	Dissolved
Company Number	02700840
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Kin Yuen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Current
Appointed	23 April 1999(7 years, 1 month after company formation)
Appointment Duration	25 years
Role	Merchant
Correspondence Address	Flat H 21-F No 1 Cheung Hong Street Hong Kong Foreign

Director Name	Ruby Yen Kee Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 June 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Legal Counsel
Correspondence Address	48 Jalan Bahasa Singapore 299283

Secretary Name	Ruby Yen Kee Lee
Nationality	Singaporean
Status	Current
Appointed	23 May 2002(10 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Legal Counsel
Correspondence Address	48 Jalan Bahasa Singapore 299283

Director Name	Wai Ngon Wong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	General Manager
Correspondence Address	Unit B Ug/F House No 10 Razor Park Razor Hill Clearwater Bay Road Sai Kung Hong Kong

Director Name	Mr Richard Chun Kit Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Chief Finance Officer/General Manager
Correspondence Address	9/F 278 Des Voeux Road West Hong Kong

Director Name	Peter Law
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	355 Pilgrim Loop Fremont Ca 94539 California Usa

Director Name	Mr Johnny Wing Hung Lau
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Chairman/Chief Executive
Correspondence Address	26 Price Road Jardine's Lookout Hong Kong

Director Name	Jack Kim Hung Lau
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Executive Director
Correspondence Address	Flat 30 4/F Block B Luso Apartments 5 Warwick Road Kowloon Tong Kowloon Hong Kong

Director Name	Kenneth Sui Keung Kwok
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 1996)
Role	Merchant
Correspondence Address	503 Block 14 Upper Wong Tai Sin Estate Kowloon Hong Hong

Director Name	Man Key Chan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 June 1996(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 May 1997)
Role	Accountant
Correspondence Address	Flat 4 5th Floor Saddle Ridge Garden Shatin New Territories Hong Kong

Director Name	Chung Yin Lam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 1999)
Role	Merchant
Correspondence Address	5b Bauhinia Court Worldwide Gardens Shatin New Territories Hong Kong

Director Name	William Ding Hong Tin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1998)
Role	Merchant
Correspondence Address	Flat C 4th Floor Tower 1 Grandview Garden 18 Bridges Street Mid Levels Hongkong Foreign

Director Name	Wai Yin Hui
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 June 1998(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 23 April 1999)
Role	Merchant
Correspondence Address	2b Braemar Hill Mansion 33 Braemar Hill Road North Point Hong Kong Foreign

Director Name	Ho Kit Ivan Lau
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Chinese Hong Kongean
Status	Resigned
Appointed	23 April 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2002)
Role	Merchant
Correspondence Address	8e Tai Shan Mansion Taikoo Shing Hong Kong

Director Name	Mr Paul Francis Binney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Secretary Name	Mr Paul Francis Binney
Nationality	British
Status	Resigned
Appointed	24 September 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Lunhall Limited (Corporation)
Status	Resigned
Appointed	11 March 1995(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1999)
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£941,789
Cash	£887
Current Liabilities	£931,425

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2004	Dissolved (1 page)
6 May 2004	Liquidators statement of receipts and payments (5 pages)
6 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Registered office changed on 13/04/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
16 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2002	Appointment of a voluntary liquidator (1 page)
16 October 2002	Statement of affairs (6 pages)
30 September 2002	Registered office changed on 30/09/02 from: 35 paul street london EC2A 4UQ (1 page)
8 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
8 July 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 20/03/02; full list of members (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: 8TH floor hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2001	Return made up to 20/03/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 31 December 1999 (15 pages)
12 January 2001	Return made up to 20/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
20 June 2000	Full accounts made up to 31 December 1998 (15 pages)
11 February 2000	Registered office changed on 11/02/00 from: berkshire house 56 herschel street slough berkshire SL1 1PY (1 page)
8 November 1999	Registered office changed on 08/11/99 from: unit D1 tariff road tottenham london N17 0EH (1 page)
14 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
30 March 1999	Return made up to 20/03/99; full list of members (5 pages)
22 September 1998	Full accounts made up to 31 December 1997 (19 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
8 May 1998	Return made up to 20/03/98; full list of members (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (18 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
27 March 1997	Return made up to 20/03/97; full list of members (5 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (19 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
22 March 1996	Return made up to 20/03/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (18 pages)
17 May 1995	Return made up to 20/03/95; full list of members (12 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)

Quickshot (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London