Chonelink Limited

Company Name	Chonelink Limited
Company Status	Dissolved
Company Number	03799896
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Dissolution Date	7 May 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jenny Wei
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	3 years, 10 months (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Percy Street London W1T 1DR

Secretary Name	Michael David Wei
Nationality	Canadian
Status	Closed
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	3 years, 10 months (closed 07 May 2008)
Role	Secretary
Correspondence Address	14 Percy Street London W1T 1DR

Director Name	Shing Chow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	7a Golders Way London Nw11

Director Name	Ming Chung
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1999)
Role	Manager
Correspondence Address	236a Station Road Qdgware Middlesex HA8 7AU

Director Name	Su Luo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1999)
Role	Chef
Correspondence Address	236a Station Road Edgware Middlesex HA8 7AU

Secretary Name	Ming Chung
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 2002)
Role	Manager
Correspondence Address	236a Station Road Qdgware Middlesex HA8 7AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Aneesha Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Location

Registered Address	13 Islington High Street London N1 9LG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
12 July 2006	Return made up to 02/07/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
9 August 2005	Return made up to 02/07/05; full list of members (6 pages)
18 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 10 greek street london W1 3DR (1 page)
11 August 2004	Return made up to 02/07/04; full list of members (6 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New director appointed (2 pages)
10 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 13 cold blow crescent bexley kent DA5 2DR (1 page)
30 June 2003	Return made up to 02/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 June 2003	Return made up to 02/07/01; full list of members (7 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	Return made up to 02/07/02; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2000 (6 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 236A station road edgware middlesex HA8 7AU (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Return made up to 02/07/00; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	New director appointed (1 page)
3 June 2003	Restoration by order of the court (2 pages)
10 April 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 July 1999	Incorporation (21 pages)

Chonelink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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