| Company Name | Cabin Clock Trading (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04440317 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 12 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deok-Koo Lee |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Northcote Road New Malden Surrey KT3 3HG |
| Secretary Name | Joon Hee Choi |
|---|---|
| Nationality | Korean |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Northcote Road New Malden Surrey KT3 3HG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 6 Grayham Road New Malden Surrey KT3 5HR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,215 |
| Gross Profit | £20,394 |
| Net Worth | -£1,644 |
| Cash | £7 |
| Current Liabilities | £2,989 |
Accounts
| Latest Accounts | 15 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 15 October |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from, 55-57 london road, tooting, london, SW17 9JR (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from, 55-57 london road, tooting, london, SW17 9JR (1 page) |
| 31 October 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 15 October 2007 (11 pages) |
| 14 October 2008 | Total exemption full accounts made up to 15 October 2007 (11 pages) |
| 7 October 2008 | Return made up to 04/05/07; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 15 October 2006 (12 pages) |
| 7 October 2008 | Return made up to 04/05/07; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 15 October 2006 (12 pages) |
| 4 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2008 | Return made up to 04/05/06; full list of members (3 pages) |
| 3 October 2008 | Return made up to 04/05/06; full list of members (3 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from, 12 northcote road, new malden, surrey, KT3 3HG (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from, 12 northcote road, new malden, surrey, KT3 3HG (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2005 | Total exemption small company accounts made up to 15 October 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 15 October 2005 (5 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 15 October 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 15 October 2004 (6 pages) |
| 12 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 15 October 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 15 October 2003 (6 pages) |
| 11 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 2 gloster road, new malden, surrey KT3 3QH (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 2 gloster road, new malden, surrey KT3 3QH (1 page) |
| 15 March 2004 | Secretary's particulars changed (1 page) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Secretary's particulars changed (1 page) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 12 northcote road, new malden, surrey KT3 3HG (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 12 northcote road, new malden, surrey KT3 3HG (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 60-63 cambridge road, new malden, surrey KT3 3QL (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 60-63 cambridge road, new malden, surrey KT3 3QL (1 page) |
| 5 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 5 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 15 October 2002 (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 15 October 2002 (6 pages) |
| 30 October 2002 | Accounting reference date shortened from 31/05/03 to 15/10/02 (1 page) |
| 30 October 2002 | Accounting reference date shortened from 31/05/03 to 15/10/02 (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Incorporation (15 pages) |
| 16 May 2002 | Incorporation (15 pages) |