Company NameSamhung UK Company Limited
Company StatusDissolved
Company Number02777348
CategoryPrivate Limited Company
Incorporation Date6 January 1993(31 years, 4 months ago)
Dissolution Date10 April 2001 (23 years ago)
Previous NameSamhung Machinery Company (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJae Kwang Lim
Date of BirthMay 1950 (Born 74 years ago)
NationalityKorean
StatusClosed
Appointed06 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address52-42 Ko-Chok Dong
Kuro-Ku
Seoul 152-080
Korea
Director NameMoon Jong Kim
Date of BirthOctober 1949 (Born 74 years ago)
NationalitySouth Korean
StatusClosed
Appointed06 January 1994(1 year after company formation)
Appointment Duration7 years, 3 months (closed 10 April 2001)
RoleCompany Director
Correspondence Address77 Headstone Lane
North Harrow
Middlesex
HA2 6JL
Secretary NameSook Hee Kim
NationalityKorean
StatusClosed
Appointed06 January 1994(1 year after company formation)
Appointment Duration7 years, 3 months (closed 10 April 2001)
RoleCompany Director
Correspondence Address77 Headstone Lane
Harrow
Middlesex
HA2 6JL
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed06 January 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed06 January 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressOffice 6a 1st Floor
Popin Building South Way
Wembley
Middlesex
HA9 0HB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
9 November 2000Application for striking-off (1 page)
14 March 2000Return made up to 06/01/00; full list of members (6 pages)
8 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
11 January 1999Return made up to 06/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
26 November 1998Registered office changed on 26/11/98 from: park royal business centre 9/17 park royal road london NW10 7LQ (1 page)
12 January 1998Return made up to 06/01/98; no change of members (4 pages)
20 October 1997Accounts for a small company made up to 31 January 1997 (6 pages)
4 September 1997Accounts for a small company made up to 31 January 1995 (6 pages)
4 September 1997Accounts for a small company made up to 31 January 1996 (7 pages)
21 March 1997Return made up to 06/01/97; full list of members (6 pages)
3 September 1996Company name changed samhung machinery company (U.K.) LIMITED\certificate issued on 04/09/96 (2 pages)
4 February 1996Return made up to 06/01/96; no change of members (4 pages)
1 February 1996Registered office changed on 01/02/96 from: 42 notting hill gate london N11 3HX (1 page)