Company NameNew Technology Cable (U.K.) Limited
Company StatusDissolved
Company Number04560721
CategoryPrivate Limited Company
Incorporation Date11 October 2002(21 years, 6 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3130Manufacture of insulated wire & cable
SIC 27320Manufacture of other electronic and electric wires and cables

Directors

Director NameMarco Siu Yuk Shing
Date of BirthApril 1959 (Born 65 years ago)
NationalityChinese
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat G, 26/F, Tower 3
Yue Man Centre, 300-302 Ngau Tau Kok
Road Kwun Tong
Kowloon
Hong Kong
Director NameLee Yuk Heung Queenie
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityChinese
StatusClosed
Appointed18 April 2011(8 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 08 January 2013)
RoleSale Manager
Country of ResidenceHong Kong
Correspondence AddressUnit 2006 20f Greenfield Tower
Concordia Plaza
1 Science Museum
Tsimshatsui Kowloon
Hong Kong
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed11 October 2002(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameLi Ho Cheong
Date of BirthOctober 1952 (Born 71 years ago)
NationalityChinese
StatusResigned
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E, Block 14, 18/F
Laguna City
Kwun Tong
Kowloon
Hong Kong
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10-18 Union Street
London
SE1 1SZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1New Technology Cable LTD
100.00%
Ordinary

Financials

Year2014
Turnover£10,114
Net Worth-£73,199
Current Liabilities£73,199

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
17 September 2012Application to strike the company off the register (3 pages)
17 September 2012Application to strike the company off the register (3 pages)
25 November 2011Director's details changed for Marco Siu Yuk Shing on 11 October 2011 (2 pages)
25 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1
(5 pages)
25 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1
(5 pages)
25 November 2011Secretary's details changed for Jordan Company Secretaries Limited on 11 October 2011 (2 pages)
25 November 2011Director's details changed for Marco Siu Yuk Shing on 11 October 2011 (2 pages)
25 November 2011Secretary's details changed for Jordan Company Secretaries Limited on 11 October 2011 (2 pages)
21 September 2011Full accounts made up to 31 December 2010 (12 pages)
21 September 2011Full accounts made up to 31 December 2010 (12 pages)
1 August 2011Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 (1 page)
1 August 2011Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 (1 page)
1 August 2011Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 (1 page)
11 July 2011Appointment of Lee Yuk Heung Queenie as a director (3 pages)
11 July 2011Appointment of Lee Yuk Heung Queenie as a director (3 pages)
11 July 2011Termination of appointment of Li Cheong as a director (2 pages)
11 July 2011Termination of appointment of Li Cheong as a director (2 pages)
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
25 September 2010Full accounts made up to 31 December 2009 (12 pages)
25 September 2010Full accounts made up to 31 December 2009 (12 pages)
26 November 2009Full accounts made up to 31 December 2008 (11 pages)
26 November 2009Full accounts made up to 31 December 2008 (11 pages)
16 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
16 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
21 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 April 2009Memorandum and Articles of Association (7 pages)
21 April 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
21 April 2009Memorandum and Articles of Association (7 pages)
26 January 2009Return made up to 11/10/08; full list of members (5 pages)
26 January 2009Return made up to 11/10/08; full list of members (5 pages)
30 October 2008Full accounts made up to 31 December 2007 (11 pages)
30 October 2008Full accounts made up to 31 December 2007 (11 pages)
28 October 2007Full accounts made up to 31 December 2006 (11 pages)
28 October 2007Full accounts made up to 31 December 2006 (11 pages)
16 October 2007Return made up to 11/10/07; full list of members (5 pages)
16 October 2007Return made up to 11/10/07; full list of members (5 pages)
21 November 2006Return made up to 11/10/06; full list of members (5 pages)
21 November 2006Return made up to 11/10/06; full list of members (5 pages)
3 November 2006Full accounts made up to 31 December 2005 (11 pages)
3 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 May 2006Return made up to 11/10/05; full list of members (5 pages)
5 May 2006Return made up to 11/10/05; full list of members (5 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
16 November 2004Full accounts made up to 31 December 2003 (10 pages)
16 November 2004Full accounts made up to 31 December 2003 (10 pages)
29 October 2004Return made up to 11/10/04; full list of members (5 pages)
29 October 2004Return made up to 11/10/04; full list of members (5 pages)
13 August 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2003Return made up to 11/10/03; full list of members (5 pages)
20 October 2003Return made up to 11/10/03; full list of members (5 pages)
29 April 2003New director appointed (2 pages)
29 April 2003New director appointed (2 pages)
17 December 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Secretary resigned (1 page)
12 December 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 December 2002New director appointed (2 pages)
14 October 2002New secretary appointed (1 page)
14 October 2002New secretary appointed (1 page)
11 October 2002Incorporation (16 pages)
11 October 2002Incorporation (16 pages)