London
NW4 4LF
Director Name | David Donghui Wang |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 18 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 216 Verulam Court Woolmead Avenue London NW9 7AZ |
Secretary Name | Paul Chan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Wheatley Close London NW4 4LF |
Director Name | Peter Chan |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 10 January 1999(3 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 08 October 2002) |
Role | Director & Shareholder |
Correspondence Address | Mezz Floor Wun Sha Mansion Wun Sha Street Tai Hong Causeway Bay Hong Kong General Postoffice Gpo Box 2231 Foreign |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Suite 188 Mbe House 37 Store Street London WC1E 7BS |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2002 | Registered office changed on 13/06/02 from: 216 verulam court woolmead avenue london NW9 7AZ (1 page) |
18 December 2000 | Return made up to 18/12/00; full list of members
|
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
19 October 2000 | Registered office changed on 19/10/00 from: 65 wheatley close london NW4 4LF (1 page) |
10 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
22 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Registered office changed on 11/01/99 from: 229 nether street london N3 1NT (1 page) |
11 January 1999 | New secretary appointed;new director appointed (2 pages) |
18 December 1998 | Incorporation (12 pages) |