| Company Name | Kangqi Oil (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377934 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sio Kuan Wong |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 15 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 15 January 2013) |
| Role | Managing Director |
| Country of Residence | Singapore |
| Correspondence Address | 7500a Beach Road 08-303/307 The Plaza Singapore 199591 |
| Director Name | Bernadette Pauline Chen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 20 August 2003(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 January 2013) |
| Role | Group Financial Controller |
| Country of Residence | Singapore |
| Correspondence Address | Block 201 Jurong Street East 21 #24-101 Singapore 600201 Singapore |
| Secretary Name | Hong Choo Toh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | 7500a Beach Road #08-303 The Plaza Singapore 199591 Foreign |
| Director Name | Anita Yuen Kiu Shing |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 January 1998) |
| Role | Accountant |
| Correspondence Address | 40 Princes Avenue Acton London W3 8LS |
| Director Name | Mui Kian Diana Tan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 15 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 August 2003) |
| Role | Company Director |
| Correspondence Address | Blk 9, Sengkang Square, -13 545075 Singapore |
| Secretary Name | Anita Yuen Kiu Shing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 January 1998) |
| Role | Accountant |
| Correspondence Address | 40 Princes Avenue Acton London W3 8LS |
| Secretary Name | Yan-Ching Peter Sun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 2000) |
| Role | Accountant |
| Correspondence Address | 26 Park Road Kennington Ashford Kent TN24 9DL |
| Secretary Name | Molly Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(9 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 01 September 2007) |
| Role | Company Director |
| Correspondence Address | 18 Guernsey Grove Herne Hill London SE24 9DE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 March 2007) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400k at £1 | Kangqi Holding LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Ms Mui Kian Diana Tan 0.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 25 May 2011 | Secretary's details changed for Hong Choo Toh on 1 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Secretary's details changed for Hong Choo Toh on 1 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Secretary's details changed for Hong Choo Toh on 1 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Bernadette Pauline Chen on 1 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Bernadette Pauline Chen on 1 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Bernadette Pauline Chen on 1 May 2011 (2 pages) |
| 7 April 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 7 April 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 2 July 2010 | Director's details changed for Bernadette Pauline Chen on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Sio Kuan Wong on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Bernadette Pauline Chen on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Sio Kuan Wong on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Sio Kuan Wong on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Bernadette Pauline Chen on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Sio Kuan Wong on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Bernadette Pauline Chen on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Bernadette Pauline Chen on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Bernadette Pauline Chen on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Sio Kuan Wong on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Sio Kuan Wong on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 5 May 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
| 29 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 6 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 6 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 15 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Auditor's resignation (1 page) |
| 5 July 2007 | Auditor's resignation (1 page) |
| 29 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 30 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 24 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 26 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 26 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: second floor 10 bruton street london W1J 6PU (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: second floor 10 bruton street london W1J 6PU (1 page) |
| 8 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 29 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 29 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 24 June 2004 | Return made up to 29/05/04; no change of members (4 pages) |
| 24 June 2004 | Return made up to 29/05/04; no change of members (4 pages) |
| 19 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 19 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 18 July 2003 | Director's particulars changed (1 page) |
| 18 July 2003 | Director's particulars changed (1 page) |
| 8 June 2003 | Return made up to 29/05/03; no change of members (5 pages) |
| 8 June 2003 | Return made up to 29/05/03; no change of members (5 pages) |
| 24 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 February 2003 | Secretary's particulars changed (1 page) |
| 3 February 2003 | Secretary's particulars changed (1 page) |
| 21 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 21 June 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 12 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 August 2001 | Ad 01/07/01--------- £ si 300000@1=300000 £ ic 100000/400000 (2 pages) |
| 10 August 2001 | Ad 01/07/01--------- £ si 300000@1=300000 £ ic 100000/400000 (2 pages) |
| 13 July 2001 | Return made up to 29/05/01; no change of members (5 pages) |
| 13 July 2001 | Return made up to 29/05/01; no change of members (5 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: first floor 6 deanery street london W1Y 5LH (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: first floor 6 deanery street london W1Y 5LH (1 page) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 May 2001 | Return made up to 29/05/00; no change of members; amend (5 pages) |
| 1 May 2001 | Return made up to 29/05/00; no change of members; amend (5 pages) |
| 13 April 2001 | Return made up to 29/05/99; full list of members; amend (5 pages) |
| 13 April 2001 | Return made up to 29/05/99; full list of members; amend (5 pages) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | Resolutions
|
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 May 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 29/05/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 July 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 27 May 1999 | £ ic 1500000/100000 04/05/99 £ sr 1400000@1=1400000 (1 page) |
| 27 May 1999 | £ ic 1500000/100000 04/05/99 £ sr 1400000@1=1400000 (1 page) |
| 6 April 1999 | Declaration of shares redemption:auditor's report (3 pages) |
| 6 April 1999 | Declaration of shares redemption:auditor's report (3 pages) |
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Resolutions
|
| 10 November 1998 | Secretary's particulars changed (1 page) |
| 10 November 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 10 November 1998 | Secretary's particulars changed (1 page) |
| 20 October 1998 | Secretary's particulars changed (1 page) |
| 20 October 1998 | Secretary's particulars changed (1 page) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned;director resigned (1 page) |
| 12 January 1998 | Secretary resigned;director resigned (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: fairfax house fulwood place london WC1V 6UB (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: fairfax house fulwood place london WC1V 6UB (1 page) |
| 8 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 29 August 1997 | Ad 15/07/97--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
| 29 August 1997 | £ nc 10000000/17990000 15/07/97 (1 page) |
| 29 August 1997 | Ad 15/07/97--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Resolutions
|
| 29 August 1997 | £ nc 10000000/17990000 15/07/97 (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | Secretary resigned (1 page) |
| 19 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 29 May 1997 | Incorporation (11 pages) |
| 29 May 1997 | Incorporation (11 pages) |