| Company Name | Hyundai (Europe) Engineering & Construction Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116934 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
| Previous Name | Hyundai UK Engineering & Construction Co. Limited |
Directors
| Director Name | Jin-Young Oh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 41 Cromford Way New Malden Surrey KT3 3BB |
| Secretary Name | Young Kwan Kim |
|---|---|
| Nationality | Korean |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | 37 Moresby Avenue Surbiton Surrey KT5 9DT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11th Floor St Martins House 1 Hammersmith Grove London W6 0NB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2001 | Application for striking-off (1 page) |
| 21 February 2001 | Ad 07/02/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 21 February 2001 | Nc inc already adjusted 07/02/01 (2 pages) |
| 21 February 2001 | Resolutions
|
| 12 February 2001 | Company name changed hyundai uk engineering & constru ction co. LIMITED\certificate issued on 12/02/01 (2 pages) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |