London
W1T 1DR
Secretary Name | Michael David Wei |
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Nationality | Canadian |
Status | Closed |
Appointed | 01 July 2004(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 03 October 2006) |
Role | Secretary |
Correspondence Address | 14 Percy Street London W1T 1DR |
Director Name | Vinu Iho On |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(3 weeks after company formation) |
Appointment Duration | 9 months (resigned 01 May 2003) |
Role | Manager |
Correspondence Address | 25b Derwent Grove East Dulwich London SE22 8DZ |
Secretary Name | Chris Chow |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2004) |
Role | Manager |
Correspondence Address | 13 Islington High Street London N1 9LQ |
Director Name | Tom Fu |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2004) |
Role | Cook |
Correspondence Address | 13 Islington High Street London N1 9LO |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 13 Islington Hight St London N1 9LG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £62,359 |
Cash | £77,730 |
Current Liabilities | £33,754 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2006 | Application for striking-off (1 page) |
9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 September 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
11 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
12 January 2004 | Director resigned (1 page) |
23 December 2003 | Secretary's particulars changed (1 page) |
23 December 2003 | New director appointed (2 pages) |
24 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: 13 islington high street london N1 9LQ (1 page) |
27 July 2002 | Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
22 July 2002 | Director resigned (1 page) |
22 July 2002 | Secretary resigned (1 page) |