| Company Name | MINH Tien Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04153626 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 3 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 10 months ago) |
| Previous Name | Degreemart Limited |
Directors
| Secretary Name | Thanh Hue Thi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 38 Colville Terrace London W11 2BU |
| Director Name | Phuong Tran |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 213 Station Road Uxbridge London U4 |
| Secretary Name | Anh Ha Tuan |
|---|---|
| Nationality | Vietnamese |
| Status | Closed |
| Appointed | 24 April 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 July 2002) |
| Role | Restauranteur |
| Correspondence Address | 72 Commercial Way Peckham London SE15 5GH |
| Director Name | Thi Day Ho |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 day (resigned 24 February 2001) |
| Role | Restaurateur |
| Correspondence Address | 16 Cambridge Gardens Kingston Upon Thames Surrey KT1 3NJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 48 Queensway Bayswater London W2 3RY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2002 | Application for striking-off (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Company name changed degreemart LIMITED\certificate issued on 27/02/01 (2 pages) |
| 5 February 2001 | Incorporation (10 pages) |