London
E14 3JA
Director Name | Mr Steven Chung King Lau |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2002(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 07 April 2009) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 21 Naylor House Flint Street London SE17 2SN |
Director Name | Mai Ngoc Brown |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2007(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 07 April 2009) |
Role | Accountant |
Correspondence Address | 7 Rotterdam Drive London E14 3JA |
Director Name | Chin Lu Hsu |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British National(Ove |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Stockbroker |
Correspondence Address | 10/F Siberian Building 29 Des Voeux Rd Central Hongkong Hongkong |
Director Name | Yen Bich Hua |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Rotterdam Drive London E14 3JA |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | C/O Broughton Tuite Tan Yeoman House 168-172 Old Street London EC1V 9BP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £9,330 |
Gross Profit | £9,330 |
Net Worth | £244,179 |
Cash | £2,556 |
Current Liabilities | £184,230 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2008 | Application for striking-off (1 page) |
11 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
12 July 2007 | New director appointed (2 pages) |
8 January 2007 | Return made up to 16/12/06; full list of members
|
8 February 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
9 September 2005 | Partial exemption accounts made up to 31 December 2004 (10 pages) |
21 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
27 September 2004 | Partial exemption accounts made up to 31 December 2003 (10 pages) |
9 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
8 January 2004 | Particulars of mortgage/charge (3 pages) |
20 August 2003 | Partial exemption accounts made up to 31 December 2002 (10 pages) |
7 January 2003 | Return made up to 16/12/02; full list of members
|
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Partial exemption accounts made up to 31 December 2001 (10 pages) |
12 September 2002 | Director resigned (1 page) |
7 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
23 August 2001 | Partial exemption accounts made up to 31 December 2000 (10 pages) |
5 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
14 July 2000 | Ad 10/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
19 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Registered office changed on 07/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
16 December 1998 | Incorporation (16 pages) |