Cambridge Street
London
SW1V 6EQ
Director Name | Mr Xuan Moc Lam |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2008(4 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Mountearl Gardens London SW16 2NL |
Director Name | Mr Kevin Kwok Wai Yeung |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Francklyn Gardens Edgware Middlesex HA8 8RU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Bentima House 168-172 Old Street London EC1V 9BP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
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28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
25 July 2008 | Location of debenture register (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from c/o broughton tuite tan & lai wong bentima house 168-172 old street london EC1V 9BP (1 page) |
25 July 2008 | Location of register of members (1 page) |
25 July 2008 | Return made up to 08/03/08; full list of members (4 pages) |
24 June 2008 | Registered office changed on 24/06/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
28 March 2008 | Director appointed xuan moc lam (2 pages) |
28 March 2008 | Appointment terminated director kevin yeung (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
21 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
4 July 2006 | Return made up to 08/03/06; full list of members (3 pages) |
11 May 2005 | Return made up to 08/03/05; full list of members
|
28 January 2005 | Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
11 January 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
6 July 2004 | Particulars of mortgage/charge (3 pages) |
12 May 2004 | Particulars of mortgage/charge (3 pages) |
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
2 April 2004 | Registered office changed on 02/04/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Director resigned (1 page) |