Kuan-Yuan Enterprise Company Limited

Company Name	Kuan-Yuan Enterprise Company Limited
Company Status	Dissolved
Company Number	03372812
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mei-Ju Lin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	No 13 Lane 84 Nei-Hu Road Hsin-Chu Taiwan

Secretary Name	Ching Wen Huang
Nationality	British
Status	Closed
Appointed	12 October 1999(2 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	55 Freshwood Way Wallington Surrey SM6 0RL

Secretary Name	Mr Robert Brown
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 The Heronry Wightwick Wolverhampton West Midlands WV6 8DY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	55 Freshwood Way Wallington Surrey SM6 0RL
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

1 at £1	Chiu Yuan Lin 33.33% Ordinary
1 at £1	Mrs Mei-ju Lin 33.33% Ordinary
1 at £1	Su Hsin Tsai 33.33% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 May 2016	Secretary's details changed for Ching Wen Huang on 12 May 2015 (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (3 pages)
20 May 2016	Secretary's details changed for Ching Wen Huang on 12 May 2015 (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3 (4 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3 (4 pages)
12 May 2015	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 55 Freshwood Way Wallington Surrey SM6 0RL on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 55 Freshwood Way Wallington Surrey SM6 0RL on 12 May 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (4 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
11 October 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 March 2013	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 21 March 2013 (1 page)
9 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
9 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
3 August 2011	Secretary's details changed for Ching Wen Huang on 23 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Ching Wen Huang on 23 July 2011 (2 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 17 June 2010 (1 page)
16 June 2010	Director's details changed for Mei-Ju Lin on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mei-Ju Lin on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mei-Ju Lin on 1 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
9 June 2009	Return made up to 19/05/09; full list of members (3 pages)
9 June 2009	Return made up to 19/05/09; full list of members (3 pages)
9 June 2009	Registered office changed on 09/06/2009 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
14 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
30 May 2008	Return made up to 19/05/08; full list of members (3 pages)
30 May 2008	Director's change of particulars / mei-ju lin / 18/05/2008 (1 page)
30 May 2008	Director's change of particulars / mei-ju lin / 18/05/2008 (1 page)
30 May 2008	Return made up to 19/05/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
6 February 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
5 June 2007	Return made up to 19/05/07; full list of members (2 pages)
5 June 2007	Return made up to 19/05/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
20 June 2006	Return made up to 19/05/06; full list of members (2 pages)
20 June 2006	Return made up to 19/05/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 June 2005	Return made up to 19/05/05; full list of members (6 pages)
10 June 2005	Return made up to 19/05/05; full list of members (6 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (8 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (8 pages)
4 June 2004	Return made up to 19/05/04; full list of members (6 pages)
4 June 2004	Return made up to 19/05/04; full list of members (6 pages)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (8 pages)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (8 pages)
3 June 2003	Return made up to 19/05/03; full list of members (6 pages)
3 June 2003	Return made up to 19/05/03; full list of members (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: 3 hollinswood court stafford park 1 telford salop TF3 3BD (1 page)
28 August 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
28 August 2002	Registered office changed on 28/08/02 from: 3 hollinswood court stafford park 1 telford salop TF3 3BD (1 page)
28 August 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
28 August 2002	Total exemption full accounts made up to 31 May 2000 (7 pages)
28 August 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
28 August 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
28 August 2002	Total exemption full accounts made up to 31 May 2000 (7 pages)
27 August 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
27 August 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
18 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2000	Return made up to 19/05/00; full list of members (6 pages)
12 June 2000	Return made up to 19/05/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 May 1999 (6 pages)
7 June 2000	Full accounts made up to 31 May 1999 (6 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
21 June 1999	Return made up to 19/05/99; no change of members (4 pages)
21 June 1999	Return made up to 19/05/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 May 1998 (6 pages)
19 January 1999	Full accounts made up to 31 May 1998 (6 pages)
22 December 1997	Ad 15/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
22 December 1997	Ad 15/12/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (2 pages)
11 July 1997	Secretary resigned (2 pages)
11 July 1997	Director resigned (2 pages)
11 July 1997	Secretary resigned (2 pages)
19 May 1997	Incorporation (18 pages)
19 May 1997	Incorporation (18 pages)

Kuan-Yuan Enterprise Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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