| Company Name | S.A.W. (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511192 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 28 July 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Oi Wah Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 July 2010) |
| Role | Secretary |
| Correspondence Address | 35 Chessington Road West Ewell Surrey KT19 9UW |
| Director Name | Rebecca Chan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 July 2010) |
| Role | Company Director |
| Correspondence Address | 35 Chessington Road West Ewell Surrey KT19 9UW |
| Secretary Name | Siu Tak Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 July 2010) |
| Role | Secretary |
| Correspondence Address | 35 Chessington Road West Ewell Surrey KT19 9UW |
| Director Name | Jenny Ying Wah Cheng |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 June 2005) |
| Role | Company Director |
| Correspondence Address | 73 Bridge Road Chessington Surrey KT9 2RX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,337 |
| Cash | £7,723 |
| Current Liabilities | £33,422 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (5 pages) |
| 25 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
| 25 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
| 24 July 2009 | Liquidators statement of receipts and payments to 8 July 2009 (5 pages) |
| 24 July 2009 | Liquidators statement of receipts and payments to 8 July 2009 (5 pages) |
| 24 July 2009 | Liquidators' statement of receipts and payments to 8 July 2009 (5 pages) |
| 22 January 2009 | Liquidators statement of receipts and payments to 8 January 2009 (5 pages) |
| 22 January 2009 | Liquidators statement of receipts and payments to 8 January 2009 (5 pages) |
| 22 January 2009 | Liquidators' statement of receipts and payments to 8 January 2009 (5 pages) |
| 22 January 2008 | Statement of affairs (5 pages) |
| 22 January 2008 | Statement of affairs (5 pages) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: plaza building lee high road london SE13 5PT (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: plaza building lee high road london SE13 5PT (1 page) |
| 20 October 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 October 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 14 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 14 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 22 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Ad 24/08/02-24/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2002 | Ad 24/08/02-24/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Incorporation (9 pages) |
| 14 August 2002 | Incorporation (9 pages) |