UK Roland Technology Limited

Company Name	UK Roland Technology Limited
Company Status	Dissolved
Company Number	04666448
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Dissolution Date	20 November 2012 (11 years, 5 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	Mr Chung Lei Huang
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 February 2003(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	27th Floor Hopewell Centre 183 Queen's Road East Hong Kong

Director Name	Mr Xing Fang Huang
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Chinese
Status	Closed
Appointed	13 February 2003(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	27th Floor Hopewell Centre 183 Queen's Road East Hong Kong

Secretary Name	Success Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 February 2003(same day as company formation)
Correspondence Address	27th Floor Hopewell Centre 183 Queen's Road East Hong Kong China

Secretary Name	Success Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2008)
Correspondence Address	27th Floor Hopewell Centre 183 Queens Road East Hong Kong

Location

Registered Address	124 Baker Street London W1U 6TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Registered office address changed from 124 Baker Street London W1U 6TY England on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 124 Baker Street London W1U 6TY England on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 124 Baker Street London W1U 6TY England on 1 June 2012 (1 page)
22 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 100 (5 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 100 (5 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 100 (5 pages)
27 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Xing Fang Huang on 13 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Success Corporate Services Limited on 13 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Success Corporate Services Limited on 13 February 2010 (2 pages)
2 March 2010	Director's details changed for Chung Lei Huang on 13 February 2010 (2 pages)
2 March 2010	Director's details changed for Chung Lei Huang on 13 February 2010 (2 pages)
2 March 2010	Director's details changed for Xing Fang Huang on 13 February 2010 (2 pages)
18 February 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page)
3 August 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 August 2009	Accounts made up to 28 February 2009 (2 pages)
4 February 2009	Secretary's change of particulars / success corporation services (uk) LIMITED / 03/02/2009 (2 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Secretary's Change of Particulars / success corporation services (uk) LIMITED / 03/02/2009 / Surname was: success corporation services (uk) LIMITED, now: success corporate services LIMITED; HouseName/Number was: , now: 27TH; Street was: 1ST floor, now: floor hopewell centre; Area was: 35 whitehall, now: 183 queen's road east; Post Town was: london, (2 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Director's change of particulars / chung huang / 03/02/2009 (1 page)
3 February 2009	Director's change of particulars / xing huang / 03/02/2009 (1 page)
3 February 2009	Director's Change of Particulars / chung huang / 03/02/2009 / HouseName/Number was: , now: 27TH; Street was: 47 high street, now: floor hopewell centre; Area was: headcorn, now: 183 queen's road east; Post Town was: maidstone, now: ; Region was: kent, now: ; Post Code was: TN27 9NL, now: ; Country was: , now: hong kong (1 page)
3 February 2009	Director's Change of Particulars / xing huang / 03/02/2009 / HouseName/Number was: , now: 27TH; Street was: 47 high street, now: floor hopewell centre; Area was: headcorn, now: 183 queen's road east; Post Town was: maidstone, now: ; Region was: kent, now: ; Post Code was: ME17 2QB, now: ; Country was: , now: hong kong (1 page)
29 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
29 December 2008	Accounts made up to 28 February 2008 (2 pages)
5 March 2008	Return made up to 01/02/08; full list of members (4 pages)
5 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 March 2008	Appointment Terminated Secretary success corporate services LIMITED (1 page)
4 March 2008	Secretary appointed success corporate services LIMITED (1 page)
4 March 2008	Appointment terminated secretary success corporate services LIMITED (1 page)
4 March 2008	Secretary appointed success corporate services LIMITED (1 page)
3 March 2008	Accounts made up to 28 February 2007 (2 pages)
3 March 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 February 2008	Registered office changed on 27/02/2008 from 1ST floor 35 whitehall london SW1A 2BX (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 1ST floor 35 whitehall london SW1A 2BX (1 page)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 November 2006	Accounts made up to 28 February 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 March 2006	Return made up to 13/02/06; full list of members (2 pages)
7 March 2006	Return made up to 13/02/06; full list of members (2 pages)
17 November 2005	Accounts made up to 28 February 2005 (1 page)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
17 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Return made up to 13/02/05; full list of members (7 pages)
10 November 2004	Accounts made up to 29 February 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page)
23 March 2004	Return made up to 13/02/04; full list of members (7 pages)
23 March 2004	Return made up to 13/02/04; full list of members (7 pages)
13 February 2003	Incorporation (18 pages)
13 February 2003	Incorporation (18 pages)

UK Roland Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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