Seoul Overseas Tours & Travel (U K) Ltd

Company Name	Seoul Overseas Tours & Travel (U K) Ltd
Company Status	Dissolved
Company Number	03381952
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Dong Il Ahan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Korean
Status	Closed
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	172 Malden Road New Malden Surrey KT3 6DS

Secretary Name	Yoon-Kyong Hwang
Nationality	Korean
Status	Closed
Appointed	30 June 1998(1 year after company formation)
Appointment Duration	12 years, 5 months (closed 21 December 2010)
Role	Secretary
Correspondence Address	172 Malden Road New Malden Surrey KT3 6DS

Secretary Name	Sarah Ahan
Nationality	Korean
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	67a Approach Road Raynes Park Surrey Sw20

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	58 High Street New Malden Surrey KT3 4EZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2010	Voluntary strike-off action has been suspended (1 page)
16 September 2010	Voluntary strike-off action has been suspended (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	Application to strike the company off the register (1 page)
24 August 2010	Application to strike the company off the register (1 page)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 30,000 (10 pages)
1 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 30,000 (10 pages)
11 March 2010	Registered office address changed from 172 Malden Road New Malden Surrey KT3 6DS on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 172 Malden Road New Malden Surrey KT3 6DS on 11 March 2010 (2 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
8 July 2009	Return made up to 17/05/09; full list of members (5 pages)
8 July 2009	Return made up to 17/05/09; full list of members (5 pages)
20 April 2009	Return made up to 17/05/08; full list of members (10 pages)
20 April 2009	Return made up to 17/05/08; full list of members (10 pages)
18 March 2009	Director's Change of Particulars / dong ahan / 15/04/2007 / HouseName/Number was: , now: 172; Street was: 6 oxleigh close, now: malden road; Post Code was: KT3 5AJ, now: KT3 6DS (1 page)
18 March 2009	Secretary's Change of Particulars / yoon-kyong hwang / 15/04/2007 / HouseName/Number was: , now: 172; Street was: 6 oxleigh close, now: malden road; Post Code was: KT3 5AJ, now: KT3 6DS (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
18 March 2009	Secretary's change of particulars / yoon-kyong hwang / 15/04/2007 (1 page)
18 March 2009	Director's change of particulars / dong ahan / 15/04/2007 (1 page)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 November 2007	Registered office changed on 28/11/07 from: 28 denmark street london WC2H 8NJ (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 28 denmark street london WC2H 8NJ (1 page)
27 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
27 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
13 June 2007	Return made up to 17/05/07; full list of members (2 pages)
13 June 2007	Return made up to 17/05/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
1 June 2006	Return made up to 17/05/06; full list of members (2 pages)
1 June 2006	Return made up to 17/05/06; full list of members (2 pages)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 October 2005	Return made up to 17/05/05; full list of members (6 pages)
7 October 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
12 September 2005	Registered office changed on 12/09/05 from: 58 high street new malden surrey KT3 4EZ (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 58 high street new malden surrey KT3 4EZ (1 page)
18 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 May 2004	Return made up to 17/05/04; full list of members (6 pages)
25 May 2004	Return made up to 17/05/04; full list of members (6 pages)
6 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 June 2003	Return made up to 05/06/03; full list of members (6 pages)
29 June 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 August 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Director's particulars changed (6 pages)
28 August 2002	Return made up to 05/06/02; full list of members (6 pages)
26 June 2002	Ad 14/06/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
26 June 2002	Nc inc already adjusted 14/06/02 (1 page)
26 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2002	Ad 14/06/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
26 June 2002	Nc inc already adjusted 14/06/02 (1 page)
26 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Return made up to 05/06/01; full list of members (6 pages)
3 May 2002	Return made up to 05/06/01; full list of members (6 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
10 August 2000	Return made up to 05/06/00; full list of members (6 pages)
10 August 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Full accounts made up to 30 June 1999 (9 pages)
28 July 2000	Full accounts made up to 30 June 1999 (9 pages)
2 July 1999	Return made up to 05/06/99; no change of members (4 pages)
2 July 1999	Return made up to 05/06/99; no change of members (4 pages)
20 October 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Return made up to 05/06/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 30 June 1998 (8 pages)
2 October 1998	Full accounts made up to 30 June 1998 (8 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 67A approach road raynes surrey SW20 (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 67A approach road raynes surrey SW20 (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
5 June 1997	Incorporation (12 pages)
5 June 1997	Incorporation (12 pages)

Seoul Overseas Tours & Travel (U K) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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