| Company Name | L M Wong Accountancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835570 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Timothy Yiu Fung Wong |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Langley Lane Abbots Langley Herts WD5 0LR |
| Secretary Name | Gary Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 October 2017) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Director Name | Gary Wong |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Secretary Name | Lup Man Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 12 Langley Lane Abbots Langley Herts WD5 0LR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Timothy Yiu Fung Wong 99.00% Ordinary |
|---|---|
| 1 at £1 | Gary Wong 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Application to strike the company off the register (3 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 17 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 22 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 21 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Director's details changed for Timothy Yiu Fung Wong on 17 July 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Timothy Yiu Fung Wong on 17 July 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 October 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | New director appointed (1 page) |
| 9 March 2005 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 9 March 2005 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | New director appointed (1 page) |
| 22 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | New secretary appointed (1 page) |
| 17 July 2003 | New director appointed (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (13 pages) |
| 17 July 2003 | Incorporation (13 pages) |
| 17 July 2003 | New secretary appointed (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | New director appointed (1 page) |