Company NameBroadway Trading Supplies Limited
Company StatusDissolved
Company Number03911207
CategoryPrivate Limited Company
Incorporation Date21 January 2000(24 years, 3 months ago)
Dissolution Date1 March 2005 (19 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameYuk Kuen Li
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Inverey Court
2 Holden Avenue
London
N12 8HX
Secretary NameDavid Teoh
NationalityBritish
StatusClosed
Appointed27 April 2000(3 months after company formation)
Appointment Duration4 years, 10 months (closed 01 March 2005)
RoleCompany Director
Correspondence AddressFlat 5
8 Newton Street
London
WC2B 5EG
Director NameStella Yuk Kuen Li
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2000(3 months, 1 week after company formation)
Appointment Duration4 years, 10 months (closed 01 March 2005)
RoleCompany Director
Correspondence Address8 Inverey Court
2 Holden Avenue Woodside Park
London
N12 8HX
Secretary NameYeow Wah Wong
NationalityBritish
StatusClosed
Appointed23 March 2002(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 01 March 2005)
RoleSecretary
Correspondence AddressFlat 1 Downing Court
60 Gainborough Road
North Finchley
London
N12 8BN
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed21 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameWing Chuen Choi
NationalityBritish
StatusResigned
Appointed21 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Macclesfield Street
London
W1V 7LB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address29-30 Frith Street
London
W1V 5TL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£261,029
Gross Profit£69,760
Net Worth£7,855
Cash£13,193
Current Liabilities£24,695

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
11 May 2004Strike-off action suspended (1 page)
4 December 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
22 July 2002New director appointed (2 pages)
15 May 2002Total exemption full accounts made up to 31 January 2001 (8 pages)
2 May 2002New secretary appointed (2 pages)
23 April 2002Compulsory strike-off action has been discontinued (1 page)
19 April 2002Registered office changed on 19/04/02 from: 20 burgess hill london NW2 2DA (1 page)
19 April 2002Return made up to 21/01/01; full list of members (6 pages)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
26 September 2000Registered office changed on 26/09/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
5 June 2000Director's particulars changed (1 page)
5 June 2000New secretary appointed (2 pages)
10 March 2000New secretary appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000Director resigned (1 page)
10 March 2000Secretary resigned (1 page)
21 January 2000Incorporation (17 pages)