| Company Name | Superwarm International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119897 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 4 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Directors
| Director Name | Tak Cheong Chui |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cloudview Road Flat 1 Blk B 14 F Maiden Court North Point Hong Kong |
| Director Name | Kay Cheung Joseph Yu |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 St Lukes Garden 250 Argyle At A4 Kowloon Hong Kong |
| Director Name | Kik Kam Yu |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Cloudview Road C 4 17 F Flora Garden North Point Hong Kong |
| Secretary Name | Kik Kam Yu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Cloudview Road C 4 17 F Flora Garden North Point Hong Kong |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1-6 Clay Street London W1U 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |