Company NameCDC Lanka (UK) Limited
Company StatusDissolved
Company Number04256341
CategoryPrivate Limited Company
Incorporation Date20 July 2001(22 years, 9 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYeunho Chung
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2001(same day as company formation)
RoleBusiness Person
Correspondence Address28 Kingston Hill Place
Kingston Upon Thames
Surrey
KT2 7QY
Secretary NameJimin Chung
NationalityRep. Of Korea
StatusClosed
Appointed16 May 2005(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 25 September 2007)
RoleCompany Director
Correspondence Address28 Kingston Hill Place
Kingston Upon Thames
Surrey
KT2 7QY
Secretary NameRanjou Ree
NationalityBritish
StatusResigned
Appointed20 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address144 Poplar Road South
Merton Park
London
SW19 3JY
Secretary NameJongbae Park
NationalityKorean
StatusResigned
Appointed29 November 2001(4 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 16 May 2005)
RoleCompany Director
Correspondence Address116 Woodville Road
Cardiff
South Glamorgan
CF24 4EE
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFalcon House
257 Burlington Road
New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
27 April 2007Application for striking-off (1 page)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 August 2006Return made up to 20/07/06; full list of members (2 pages)
11 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005New secretary appointed (1 page)
21 July 2005Return made up to 20/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(2 pages)
13 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 July 2004Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 2003Return made up to 20/07/03; full list of members (6 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2002Secretary's particulars changed (1 page)
10 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
9 October 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
29 July 2001New secretary appointed (2 pages)
29 July 2001Director resigned (1 page)
29 July 2001New director appointed (2 pages)
29 July 2001Secretary resigned (1 page)
20 July 2001Incorporation (17 pages)