London
SW3 2RS
Director Name | Hing Shing Ronald Hung |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2004(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Interior Designer |
Correspondence Address | 3 Coronation Villas Coronation Road Park Royal London NW10 7PL |
Director Name | Mr Lip Hor Lum |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 August 1994(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 174 Villiers Road London NW2 5PU |
Director Name | Shahezadi Ezohra Elinoi Jafree |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 August 1996) |
Role | Business Executive |
Correspondence Address | Flat 3 13 Chesham Place London Sw1 |
Secretary Name | Tin Choi Hau |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 01 August 1999) |
Role | Housewife |
Correspondence Address | 8 Fulham High Street London SW6 3LQ |
Director Name | Regina Cheng |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(2 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 13 September 2004) |
Role | Manager |
Correspondence Address | 6 Cadogan Gardens London SW3 2RS |
Secretary Name | Lumlip Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1994(same day as company formation) |
Correspondence Address | Vicarage House 58-60 Kensington Church Street London W8 4DB |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £287,694 |
Cash | £84,949 |
Current Liabilities | £105,870 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 June 2006 | Dissolved (1 page) |
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3 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
10 December 2004 | Statement of affairs (9 pages) |
10 December 2004 | Resolutions
|
10 December 2004 | Appointment of a voluntary liquidator (1 page) |
12 November 2004 | Registered office changed on 12/11/04 from: unit 13 3RD floor 2 artichoke hill london E1W 2DE (1 page) |
6 October 2004 | Director resigned (1 page) |
20 September 2004 | New director appointed (2 pages) |
27 January 2004 | Return made up to 17/08/02; full list of members (6 pages) |
23 July 2003 | Registered office changed on 23/07/03 from: 4TH floor 25 shaftesbury avenue london W1D 7JH (1 page) |
20 August 2002 | Registered office changed on 20/08/02 from: 21-22 hans place knightsbridge london SW1X 0EP (1 page) |
11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
15 October 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
27 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
8 November 1999 | New secretary appointed (2 pages) |
8 November 1999 | Return made up to 17/08/99; no change of members
|
8 November 1999 | Secretary resigned (1 page) |
3 September 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
8 September 1998 | Return made up to 17/08/98; full list of members (6 pages) |
14 August 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
27 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
25 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
11 February 1997 | Return made up to 17/08/96; no change of members (4 pages) |
11 September 1996 | New director appointed (1 page) |
11 September 1996 | Director resigned (2 pages) |
20 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
5 January 1996 | Return made up to 17/08/95; full list of members (5 pages) |
20 December 1995 | New director appointed (2 pages) |
13 October 1995 | Secretary resigned (2 pages) |
19 September 1995 | Director resigned (4 pages) |
19 September 1995 | Registered office changed on 19/09/95 from: 58-60 kensington church street london W8 4DB (1 page) |
19 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
17 August 1994 | Incorporation (20 pages) |