| Company Name | M L K S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819448 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 9 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kwok Siu Leung |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Woodwarde Road Dulwich London SE22 8UJ |
| Secretary Name | Bun Tuen Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Insurance Technician |
| Correspondence Address | 20 Woodwarde Road Dulwich London SE22 8UJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 20 Woodwarde Road Dulwich London SE22 8UJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Choy Siu Lui 60.00% Ordinary |
|---|---|
| 40 at £1 | Kwok Siu Leung 40.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 7 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Registered office address changed from 6 Hawkley Gardens London SE27 9EA on 19 August 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Bun Tuen Leung on 1 March 2011 (1 page) |
| 19 August 2011 | Director's details changed for Kwok Siu Leung on 1 March 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 6 Hawkley Gardens London SE27 9EA on 19 August 2011 (1 page) |
| 19 August 2011 | Director's details changed for Kwok Siu Leung on 1 March 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Secretary's details changed for Bun Tuen Leung on 1 March 2011 (1 page) |
| 19 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Director's details changed for Kwok Siu Leung on 1 March 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Bun Tuen Leung on 1 March 2011 (1 page) |
| 20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 31 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 23 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 18 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 7 March 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 21 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 3 May 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 23 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 19 April 2000 | Ad 16/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 2000 | Ad 16/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 4 August 1999 | Incorporation (16 pages) |
| 4 August 1999 | Incorporation (16 pages) |