Yue Man Centre, 300-302 Ngau Tau Kok
Road Kwun Tong
Kowloon
Hong Kong
Director Name | Lee Yuk Heung Queenie |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 18 April 2011(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 08 January 2013) |
Role | Sale Manager |
Country of Residence | Hong Kong |
Correspondence Address | Unit 2006 20f Greenfield Tower Concordia Plaza 1 Science Museum Tsimshatsui Kowloon Hong Kong |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Director Name | Li Ho Cheong |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E, Block 14, 18/F Laguna City Kwun Tong Kowloon Hong Kong |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10-18 Union Street London SE1 1SZ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | New Technology Cable LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £10,114 |
Net Worth | -£73,199 |
Current Liabilities | £73,199 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2012 | Application to strike the company off the register (3 pages) |
17 September 2012 | Application to strike the company off the register (3 pages) |
25 November 2011 | Director's details changed for Marco Siu Yuk Shing on 11 October 2011 (2 pages) |
25 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Secretary's details changed for Jordan Company Secretaries Limited on 11 October 2011 (2 pages) |
25 November 2011 | Director's details changed for Marco Siu Yuk Shing on 11 October 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Jordan Company Secretaries Limited on 11 October 2011 (2 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
1 August 2011 | Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 1 August 2011 (1 page) |
11 July 2011 | Appointment of Lee Yuk Heung Queenie as a director (3 pages) |
11 July 2011 | Appointment of Lee Yuk Heung Queenie as a director (3 pages) |
11 July 2011 | Termination of appointment of Li Cheong as a director (2 pages) |
11 July 2011 | Termination of appointment of Li Cheong as a director (2 pages) |
13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
26 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
16 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
21 April 2009 | Resolutions
|
21 April 2009 | Memorandum and Articles of Association (7 pages) |
21 April 2009 | Resolutions
|
21 April 2009 | Memorandum and Articles of Association (7 pages) |
26 January 2009 | Return made up to 11/10/08; full list of members (5 pages) |
26 January 2009 | Return made up to 11/10/08; full list of members (5 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
16 October 2007 | Return made up to 11/10/07; full list of members (5 pages) |
16 October 2007 | Return made up to 11/10/07; full list of members (5 pages) |
21 November 2006 | Return made up to 11/10/06; full list of members (5 pages) |
21 November 2006 | Return made up to 11/10/06; full list of members (5 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 May 2006 | Return made up to 11/10/05; full list of members (5 pages) |
5 May 2006 | Return made up to 11/10/05; full list of members (5 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
16 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 October 2004 | Return made up to 11/10/04; full list of members (5 pages) |
29 October 2004 | Return made up to 11/10/04; full list of members (5 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
20 October 2003 | Return made up to 11/10/03; full list of members (5 pages) |
20 October 2003 | Return made up to 11/10/03; full list of members (5 pages) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
17 December 2002 | Resolutions
|
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Resolutions
|
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
12 December 2002 | New director appointed (2 pages) |
14 October 2002 | New secretary appointed (1 page) |
14 October 2002 | New secretary appointed (1 page) |
11 October 2002 | Incorporation (16 pages) |
11 October 2002 | Incorporation (16 pages) |