Edgware
Middlesex
HA8 9LA
Secretary Name | Mr Legean Gean Wu |
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Nationality | British |
Status | Closed |
Appointed | 19 June 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Westway Edgware Middlesex HA8 9LA |
Director Name | Yueh Han Chen |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Taiwanese |
Status | Closed |
Appointed | 28 January 1994(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 22 January 2002) |
Role | Business Executive |
Correspondence Address | 10 Floor No 4 Lane 348 Section 2 Chungshan Road Chung Ho Taipee Hsien Taiwan Roc |
Director Name | Mr Mike Yu |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | No 11 Ting Ping Road Shui Fang Industrial Zone PO Box 46-501 Taipei Hsien Taiwan Roc |
Director Name | Mr Cho-Yang Chen |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 04 December 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 April 1993) |
Role | General Manager Iccm Taiwan |
Correspondence Address | 11 Ting Ping Road Shiu Fang Industrial Zone Taipei Hsien Republic Of China |
Director Name | Mr Ying Kuang Shih |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | Taiwan |
Status | Resigned |
Appointed | 29 April 1993(10 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 June 1993) |
Role | Company Director |
Correspondence Address | 13 Fl, 79, Sec 4 Jen Ai Road Taipei Taiwan |
Director Name | Wen Ko Liu |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 04 August 1993(1 year, 1 month after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 30 August 1993) |
Role | Company Director |
Correspondence Address | 79 Section 4 Jen Al Road 13th Floor Talpel Taiwan Republic Of China Foreign |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Unit 2 The Chase Centre Chase Road London NW10 6QD |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £30,311 |
Cash | £2,290 |
Current Liabilities | £470 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2001 | Application for striking-off (1 page) |
29 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
12 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
29 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
28 August 1996 | Return made up to 19/06/96; full list of members (8 pages) |
12 July 1996 | Registered office changed on 12/07/96 from: 28 booth road colindale london NW9 5JR (1 page) |
4 July 1996 | Return made up to 19/06/95; change of members
|
6 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
21 August 1995 | Registered office changed on 21/08/95 from: 66 shaftesbury avenue london W1V 7DF (1 page) |