Company NameTKC Food (UK) Limited
Company StatusDissolved
Company Number04713256
CategoryPrivate Limited Company
Incorporation Date26 March 2003(21 years, 1 month ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHoay Yeam Teoh
Date of BirthNovember 1969 (Born 54 years ago)
NationalityMalaysian
StatusClosed
Appointed26 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressNo 79 Jalan Jelutong
11600 Penang
West Malaysia
Director NameKim Chye Teoh
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityMalaysian
StatusClosed
Appointed26 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address79 Jalan Jelutong
11600 Penang
West Malaysia
Foreign
Director NameRuey Keat Teoh
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityMalaysian
StatusClosed
Appointed26 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address122 Shaftesbury Gardens
London
NW10 6LP
Director NameSwee Chuan Teoh
Date of BirthDecember 1972 (Born 51 years ago)
NationalityMalaysian
StatusClosed
Appointed26 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressNo 79 Jalan Jelutong
Penang
11600
West Malaysia
Secretary NameCETC (Nominees) Limited (Corporation)
StatusClosed
Appointed26 March 2003(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed26 March 2003(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH

Location

Registered Address4th Floor, St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
15 September 2005Application for striking-off (2 pages)
28 June 2005Return made up to 26/03/05; full list of members (3 pages)
22 March 2005225 extending date to 25/09/04 (1 page)
29 December 2004Delivery ext'd 3 mth 29/02/04 (1 page)
14 June 2004Director's particulars changed (1 page)
26 May 2004Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
26 May 2004Return made up to 26/03/04; full list of members (7 pages)
6 November 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
22 May 2003New director appointed (2 pages)
22 May 2003Ad 26/03/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
26 March 2003Incorporation (13 pages)