Company NameKIM Bao Co (UK) Limited
Company StatusDissolved
Company Number04176528
CategoryPrivate Limited Company
Incorporation Date9 March 2001(23 years, 1 month ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHenry Forwood
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressManor House Farm
Stoke St Michael
Bath
BA3 5LD
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed09 March 2001(same day as company formation)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 March 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 March 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2005Application for striking-off (1 page)
12 March 2005Return made up to 09/03/05; full list of members (2 pages)
25 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
23 April 2004Return made up to 09/03/04; full list of members (6 pages)
5 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 June 2003Return made up to 09/03/03; full list of members (6 pages)
13 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 April 2002Return made up to 09/03/02; full list of members (6 pages)
16 March 2001Secretary resigned (1 page)
16 March 2001New director appointed (2 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001Registered office changed on 16/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 March 2001Director resigned (1 page)
9 March 2001Incorporation (31 pages)