Avenue 9 05-124
Singapore
560627
Foreign
Director Name | Yong Tat Phua |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 16 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 3 months (closed 01 March 2005) |
Role | Group Managing Director |
Country of Residence | Singapore |
Correspondence Address | 33a Wilkinson Road Singapore 436691 Foreign |
Director Name | Peng Yim Siew |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 01 April 2002(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 March 2005) |
Role | Group Financial Controller |
Correspondence Address | Blk 343 Yishun Avenue Singapore 11 05-125 Foreign |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 16 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 3 months (closed 01 March 2005) |
Correspondence Address | Kempson House Camomile Street London EC3A 7AN |
Director Name | Ken Hui Khoo |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 25 Melbourne Court Randolph Avenue London W9 1BJ |
Secretary Name | Mr Clive Weston |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 More Riverside London SE1 2AQ |
Director Name | Peng Tea Ng |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 16 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2002) |
Role | Group Financial Controller |
Correspondence Address | 333 Ubi Avenue 1 10-775 Singapore 400333 Foreign |
Secretary Name | Peng Tea Ng |
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Nationality | Singaporean |
Status | Resigned |
Appointed | 16 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2002) |
Role | Group Financial Controller |
Correspondence Address | 333 Ubi Avenue 1 10-775 Singapore 400333 Foreign |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Kempson House Camomile Street London EC3A 7AN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2004 | Application for striking-off (1 page) |
17 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 November 2002 | Return made up to 08/11/02; no change of members (6 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 May 2002 | Secretary resigned;director resigned (1 page) |
17 May 2002 | New director appointed (2 pages) |
9 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New secretary appointed;new director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
30 November 2000 | Ad 16/11/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
20 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
20 November 2000 | Nc inc already adjusted 16/11/00 (2 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Registered office changed on 17/11/00 from: 83 leonard street london EC2A 4QS (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Incorporation (16 pages) |