Edgware
Middlesex
HA8 9UU
Secretary Name | Mr Siak Chua Goh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 October 2004(8 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 27 October 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 St Margarets Road Edgware Middlesex HA8 9UU |
Director Name | Ms Hi Chu Yap |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Bergholt Crescent London N16 5JE |
Director Name | Miao Ling Thompson |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Science Administration |
Correspondence Address | 65 Ridgway Place London SW19 4SP |
Director Name | Mr Tai Lau |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 24 Maynards Quay Wapping London E1W 3RY |
Director Name | Mr John Chen Bloodworth |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 64 King Henrys Road Kingston Upon Thames Surrey KT1 3QA |
Director Name | Thomas Ang |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | University Lecturer |
Correspondence Address | 59 Grantham Road London SW9 9ED |
Secretary Name | Andrew-Gunn Yu Cheung |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Finsbury Park Road London N4 2JU |
Director Name | Wah Yin Rixon |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 August 2002) |
Role | Film Classifier |
Country of Residence | England |
Correspondence Address | 7 Sydney Road London N8 0ET |
Director Name | Raymond Foo-Kune |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 December 2006) |
Role | Company Director |
Correspondence Address | 64 Langdon Park Road Highgate London N6 5QG |
Director Name | Ms Lee Hong Fulton |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 24 June 2003) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Meadow Close Esher Surrey KT10 0AY |
Director Name | Ms Siumee Helen Keelan |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(4 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 01 April 2002) |
Role | Lecturer Curator |
Country of Residence | England |
Correspondence Address | 31 Hertford Avenue London SW14 8EF |
Director Name | Mr Peter Vlachos |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2001(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2004) |
Role | Theatre Manager |
Country of Residence | England |
Correspondence Address | 12 Rawsthorne Close London E16 2JR |
Secretary Name | Mr Siak Chua Goh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 October 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 St Margarets Road Edgware Middlesex HA8 9UU |
Director Name | Fergus Michael Lynch |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 October 2002(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 December 2008) |
Role | Managing Director Financial Se |
Correspondence Address | 30 Lancaster Gate London W2 3LP |
Director Name | Fook Chon Lai |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 December 2004) |
Role | Architect |
Correspondence Address | 15 Jutland Close Islington London N19 4BE |
Director Name | Maxim Lising |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2006(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 May 2009) |
Role | Retired |
Correspondence Address | 9 Craven Hill Mews London W2 3DY |
Registered Address | Charlene House 44 St Margarest Road Edgware Middlesex HA8 9UU |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2009 | Application for striking-off (1 page) |
27 May 2009 | Appointment terminated director maxim lising (1 page) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 December 2008 | Appointment terminated director fergus lynch (1 page) |
31 December 2008 | Annual return made up to 10/06/08 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 June 2007 | Annual return made up to 10/06/07 (2 pages) |
26 January 2007 | Director resigned (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 64 langdon park road highgate london N6 5QG (1 page) |
22 June 2006 | New director appointed (3 pages) |
16 June 2006 | Annual return made up to 10/06/06 (2 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 July 2005 | Annual return made up to 10/06/05 (2 pages) |
18 June 2005 | Registered office changed on 18/06/05 from: interchange studios hampstead town hall centre 213 haverstock hill london NW3 4QP (1 page) |
28 October 2004 | New secretary appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 September 2004 | Annual return made up to 10/06/04 (5 pages) |
14 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 October 2003 | Secretary resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
27 June 2003 | Annual return made up to 10/06/03
|
21 November 2002 | New director appointed (2 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
30 August 2002 | Director resigned (1 page) |
18 February 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
24 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
29 October 2001 | Director resigned (1 page) |
21 September 2001 | Secretary resigned (1 page) |
21 September 2001 | New secretary appointed (2 pages) |
12 June 2001 | Annual return made up to 10/06/01 (4 pages) |
12 June 2001 | Director resigned (1 page) |
27 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
1 August 2000 | Annual return made up to 10/06/00
|
4 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
15 June 1999 | Annual return made up to 10/06/99
|
1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
11 August 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
30 June 1998 | Annual return made up to 10/06/98
|
29 June 1998 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
12 August 1997 | Annual return made up to 10/06/97
|
10 June 1996 | Incorporation (26 pages) |