Holloway
London
N7 6DN
Director Name | Victoria Men Chia |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 June 1996(11 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 482 Zhong Shan Liu Road Guangzhou Guangdong 5100121 |
Director Name | Alan Ming Huang |
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Date of Birth | June 1996 (Born 27 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 June 1996(11 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Consultant |
Correspondence Address | 10 Heping Street Beijing 100043 |
Director Name | Edward Kow |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 June 1996(11 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 5450 Louise Encino Encino California Ca91316 |
Director Name | Michael Kung Lee |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 June 1996(11 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Accountant |
Correspondence Address | 128 Wen Ming Road Guangzhou Guangdong 5100300 |
Director Name | Robert William Jones |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 35a Belsize Road West Worthing West Sussex BN11 4RE |
Director Name | Edward Kow |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Role | Lecturer |
Correspondence Address | 5450 Louise Encino Encino California Ca91316 |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 169 Piccadilly London W1V 9DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
7 July 1999 | Dissolved (1 page) |
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7 April 1999 | Completion of winding up (1 page) |
7 July 1998 | Order of court to wind up (1 page) |
29 June 1998 | Court order notice of winding up (1 page) |
28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
17 March 1998 | Application for striking-off (1 page) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
22 July 1996 | Return made up to 06/07/96; full list of members (10 pages) |
15 July 1996 | New director appointed (1 page) |
15 July 1996 | Secretary resigned (1 page) |
15 July 1996 | Director resigned (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | Director resigned (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (1 page) |
15 February 1996 | New director appointed (2 pages) |
13 February 1996 | Accounting reference date notified as 31/03 (1 page) |
12 July 1995 | New secretary appointed (2 pages) |
12 July 1995 | Registered office changed on 12/07/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
12 July 1995 | New director appointed (2 pages) |
6 July 1995 | Incorporation (34 pages) |