Edgware
Middlesex
HA8 6NT
Secretary Name | Johnny Kwok Hung Pun |
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Nationality | British |
Status | Current |
Appointed | 22 December 1995(1 month, 4 weeks after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Correspondence Address | 16 Montgomery Road Edgware Middlesex HA8 6NT |
Director Name | William Lee |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 1995(2 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Correspondence Address | 11 Laurel Gardens Mill Hill London NW7 3HA |
Director Name | Kenneth King Wah Yeung |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(6 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 December 1995) |
Role | Chartered Accountant |
Correspondence Address | Firnleigh Mottingham Lane London SE9 4RW |
Secretary Name | Mrs Maria Tsui Wah Yeung |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(6 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grange Drive Chislehurst Kent BR7 5ES |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Saud & Company 105-111 Euston Street London NW1 2EW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 December 2005 | Dissolved (1 page) |
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26 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
20 May 2005 | Liquidators statement of receipts and payments (6 pages) |
27 May 2004 | Registered office changed on 27/05/04 from: 14 grange drive chislehurst kent BR7 5ES (1 page) |
24 May 2004 | Resolutions
|
24 May 2004 | Appointment of a voluntary liquidator (1 page) |
24 May 2004 | Statement of affairs (7 pages) |
18 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
17 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
13 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 October 2001 | Return made up to 24/10/01; full list of members
|
3 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
24 March 1998 | Registered office changed on 24/03/98 from: firnleigh mottingham lane london SE9 4RW (1 page) |
30 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
30 January 1997 | Return made up to 24/10/96; full list of members
|
15 January 1996 | Ad 04/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 January 1996 | Accounting reference date notified as 31/12 (1 page) |
2 January 1996 | Company name changed kungsbron currency exchange limi ted\certificate issued on 03/01/96 (4 pages) |
24 October 1995 | Incorporation (24 pages) |