London
NW4 3SD
Director Name | Mr Yong Xiong Yang |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (closed 16 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Closemead Close Northwood Middlesex HA6 2RZ |
Secretary Name | Mr Sing Young Tang |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 November 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (closed 16 November 1999) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 54 Foscote Road London NW4 3SD |
Director Name | Mr Chu Ting Tang |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 St Margarets Road Edgware Middlesex HA8 9UT |
Director Name | Ka Cheung Tang |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 November 1997) |
Role | Company Director |
Correspondence Address | 178b Drury Lane London WC2B 5QF |
Secretary Name | Mr Chu Ting Tang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(4 months, 1 week after company formation) |
Appointment Duration | 1 week (resigned 19 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 St Margarets Road Edgware Middlesex HA8 9UT |
Director Name | Chuk Ming Tang |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 21 November 1997) |
Role | Company Director |
Correspondence Address | 51 Penshurst Gardens Edgware Middlesex HA8 9TT |
Secretary Name | Chuk Ming Tang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 21 November 1997) |
Role | Company Director |
Correspondence Address | 51 Penshurst Gardens Edgware Middlesex HA8 9TT |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 11 Little Newport Street London WC2H 7JJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 May |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 June 1999 | Application for striking-off (1 page) |
12 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
9 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New secretary appointed;new director appointed (2 pages) |
16 December 1997 | Secretary resigned;director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
24 September 1997 | New secretary appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Registered office changed on 18/09/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
18 September 1997 | New secretary appointed (2 pages) |
7 May 1997 | Incorporation (17 pages) |