Ceramic World (U.K.) Limited

Company Name	Ceramic World (U.K.) Limited
Company Status	Dissolved
Company Number	03395737
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Yeun Seung Chung
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 1 month (closed 18 August 2009)
Role	Management Consultant
Correspondence Address	Chardai Byfleet Road Cobham Surrey KT11 1EA

Secretary Name	Soomi Jin Chung
Nationality	British
Status	Closed
Appointed	10 May 2003(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	Chardai Byfleet Road Cobham Surrey KT11 1EA

Director Name	Sai Wha Chung
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	Biyagama Export Processing Zone Walgama Malwana Sri Lanka

Secretary Name	Chung Hoe Chung Huh
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	86a Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Chung Hoe Chung Huh
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 July 1997(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2003)
Role	Professor
Correspondence Address	Biyagama Export Processing Zone Walgama Malwana Sri Lanca

Secretary Name	Yeun Seung Chung
Nationality	British
Status	Resigned
Appointed	18 July 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	86a Albany Boat House Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Yeunho Chung
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Korea
Status	Resigned
Appointed	23 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2003)
Role	Business Person
Correspondence Address	3-1 Samchung Dong Jongro Ku Seoul 110 280

Secretary Name	Sai Wha Chung
Nationality	British
Status	Resigned
Appointed	23 May 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2003)
Role	Company Director
Correspondence Address	86a Albany Boat House Lower Richmond Road Kingston Surrey KT2 5BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Falcon House 257 Burlington Road New Malden Surrey KT3 4NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£108,822
Cash	£368
Current Liabilities	£37,451

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2009	Completion of winding up (1 page)
24 November 2008	Order of court to wind up (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 August 2006	Return made up to 01/07/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 August 2005	Return made up to 01/07/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 August 2003	Return made up to 01/07/03; full list of members (8 pages)
5 August 2003	Director resigned (1 page)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 July 2001	Return made up to 01/07/01; full list of members (8 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
11 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 September 2000	Return made up to 01/07/00; full list of members (8 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 August 1999	Return made up to 01/07/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
28 July 1998	Return made up to 01/07/98; full list of members (6 pages)
21 April 1998	Ad 14/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 February 1998	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
23 July 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
22 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)

Ceramic World (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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