| Company Name | Pagoda Foreign Exchange (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934881 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Previous Name | Pagoda Currency Management Corporation Group Limited |
Directors
| Director Name | Mr Chi Hung Bennett Chan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 16 Manor Close Thamesmead London SE28 8EY |
| Director Name | Mr Kam Yuen Ng |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 274 Whitton Avenue East Greenford Middlesex UB6 0QA |
| Secretary Name | Yiu Ming Cheung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 35 Old Compton Street London W1V 5PL |
| Director Name | Yun Xiao Guo |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 June 1994(4 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Merchant |
| Correspondence Address | 6 Edward Court 317 Hagley Road Edgbaston Birmingham B16 9LQ |
| Director Name | Yiu Ming Cheung |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 35 Old Compton Street London W1V 5PL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 December 1999 | Dissolved (1 page) |
|---|---|
| 13 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1999 | Death of a liquidator (1 page) |
| 11 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1998 | O/C re. Appt. Of additional liq. (3 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: queens house 1 leicester place leicester square london WC2H 7BP (1 page) |
| 20 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 29 March 1995 | Accounting reference date extended from 31/07 to 30/09 (1 page) |