A W Boon Haw (UK) Limited

Company Name	A W Boon Haw (UK) Limited
Company Status	Dissolved
Company Number	04325805
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Felix Ah Yeong Lim
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 August 2012(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4 Pierce Drive Singapore 248592

Director Name	Mei Lin May Cooledge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Abbotsbury Close London W14 8EQ

Director Name	Mr Harold Yeo
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Bilton Road Perivale Middlesex UB6 7HN

Secretary Name	Mr Harold Yeo
Nationality	Singaporean
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Bilton Road Perivale Middlesex UB6 7HN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	1st Floor 389 Edgware Road Staples Corner London NW2 6LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Felix Ah Yeong Lim 100.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
19 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (6 pages)
29 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (6 pages)
21 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (6 pages)
22 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
22 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 August 2012	Appointment of Mr Felix Ah Yeong Lim as a director (2 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 August 2012	Termination of appointment of Mei Cooledge as a director (1 page)
8 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
29 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for Mr Harold Yeo on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Mei Lin May Cooledge on 30 November 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 February 2009	Registered office changed on 26/02/2009 from 1ST floor 389 edgware road staples corner london NW2 6LH (1 page)
26 February 2009	Return made up to 20/11/08; full list of members (3 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of debenture register (1 page)
28 July 2008	Registered office changed on 28/07/2008 from manor building manor road west ealing london W13 0JB (1 page)
28 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 July 2008	Return made up to 20/11/07; full list of members (7 pages)
18 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 December 2006	Return made up to 20/11/06; full list of members (7 pages)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 August 2006	Registered office changed on 15/08/06 from: room 320 thrid floor alperton house bridgewater road alperton middlesex HA0 1EH (1 page)
15 August 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Return made up to 20/11/04; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 July 2004	Return made up to 20/11/03; full list of members (7 pages)
1 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
13 February 2003	Return made up to 20/11/02; full list of members (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
20 November 2001	Incorporation (16 pages)

A W Boon Haw (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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