| Company Name | Apoland Products Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914233 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1994(30 years, 1 month ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jeam Yave Chen |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 21 March 1994 |
| Appointment Duration | 4 years, 6 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 6f No 21 Lane 107 Fu Sing S Road Section 1 Taipei Foreign Taiwan |
| Secretary Name | Kwan Chou Michael Chen |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 21 March 1994 |
| Appointment Duration | 4 years, 6 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 17 Greenleaf Way Holmdel New Jersey Channel |
| Director Name | Chih Hong Chen |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 16 June 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 October 1998) |
| Role | Chief Executive Officer |
| Correspondence Address | 17th Floor No 97 Sec 2 Tun-Hua S Road Taipei Taiwan Roc |
| Director Name | Kwan Chou Michael Chen |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 March 1994 |
| Appointment Duration | 3 years, 2 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 17 Greenleaf Way Holmdel New Jersey Channel |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5th Floor 7-10 Chandos Street London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 8 October 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |