K.Y. Trading Ltd

Company Name	K.Y. Trading Ltd
Company Status	Dissolved
Company Number	04037752
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	19 October 2018 (5 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Everton Ashley Higgins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Atlas Business Centre Oxgate Lane London NW2 7HJ

Director Name	Mr Kwok Yeung Cheung
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Nant Court Nant Road London NW2 2LB

Secretary Name	Wai Kin Cheung
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	88 Bow Common Lane London E3 4BD

Secretary Name	Hoi Yan Li
Nationality	British
Status	Resigned
Appointed	22 March 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	Flat 6 138 Maybank Avenue Sudbury HA0 2TE

Secretary Name	Po Mui Cheung
Nationality	British
Status	Resigned
Appointed	18 July 2007(6 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2012)
Role	Secretary
Correspondence Address	16 Nant Court Nant Road Cricklewood London NW2 2LB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	44 Worship Street 44 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Mr K.y. Cheung 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,002
Cash	£27,096
Current Liabilities	£431

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 October 2018	Final Gazette dissolved following liquidation (1 page)
19 July 2018	Completion of winding up (1 page)
3 July 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 July 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 October 2016	Order of court to wind up (3 pages)
19 October 2016	Order of court to wind up (3 pages)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
29 July 2014	Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 44 Worship Street 44 Worship Street London EC2A 2EA on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 44 Worship Street 44 Worship Street London EC2A 2EA on 29 July 2014 (1 page)
28 July 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 28 July 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
14 February 2014	Compulsory strike-off action has been suspended (1 page)
14 February 2014	Compulsory strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2013	Termination of appointment of Po Cheung as a secretary (1 page)
13 May 2013	Termination of appointment of Po Cheung as a secretary (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 April 2013	Termination of appointment of Kwok Cheung as a director (1 page)
17 April 2013	Appointment of Mr Everton Ashley Higgins as a director (2 pages)
17 April 2013	Appointment of Mr Everton Ashley Higgins as a director (2 pages)
17 April 2013	Termination of appointment of Kwok Cheung as a director (1 page)
27 November 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 September 2012	Registered office address changed from 18 Atlas Business Centre Oxgate Lane Staples Corner London NW2 7HJ on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 18 Atlas Business Centre Oxgate Lane Staples Corner London NW2 7HJ on 17 September 2012 (1 page)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Director's details changed for Kwok Yeung Cheung on 20 July 2010 (2 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Kwok Yeung Cheung on 20 July 2010 (2 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 August 2009	Return made up to 20/07/09; no change of members (4 pages)
12 August 2009	Return made up to 20/07/09; no change of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 September 2008	Return made up to 20/07/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
12 September 2008	Return made up to 20/07/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 August 2007	Return made up to 20/07/07; full list of members (6 pages)
23 August 2007	Return made up to 20/07/07; full list of members (6 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 August 2006	Return made up to 20/07/06; full list of members (6 pages)
31 August 2006	Return made up to 20/07/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 August 2005	Return made up to 20/07/05; full list of members (6 pages)
4 August 2005	Return made up to 20/07/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 March 2005	Registered office changed on 15/03/05 from: c/o tan & tan 33 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
15 March 2005	Registered office changed on 15/03/05 from: c/o tan & tan 33 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
23 August 2004	Return made up to 20/07/04; full list of members (6 pages)
23 August 2004	Return made up to 20/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
6 January 2004	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
6 January 2004	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
14 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
14 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
9 August 2002	Return made up to 20/07/02; full list of members (6 pages)
9 August 2002	Return made up to 20/07/02; full list of members (6 pages)
24 July 2002	Ad 10/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 April 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
9 April 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
17 August 2001	Return made up to 20/07/01; full list of members (6 pages)
17 August 2001	Return made up to 20/07/01; full list of members (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New secretary appointed (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New secretary appointed (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
20 July 2000	Incorporation (12 pages)
20 July 2000	Incorporation (12 pages)

K.Y. Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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