JOAH UK Co. Limited

Company Name	JOAH UK Co. Limited
Directors	Young Soon Hong and Soon Man Hong
Company Status	Active
Company Number	05529260
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)
Previous Names	O2 Colour Ltd and Far East Fine Art Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Young Soon Hong
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(3 days after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Director Name	Mr Soon Man Hong
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Director Name	Mr Soon Man Hong
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Gable 57 Elgood Avenue Northwood Middlesex HA6 3QT

Secretary Name	Young Soon Hong
Nationality	British
Status	Resigned
Appointed	08 August 2005(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White Gable 57 Elgood Avenue Northwood Middlesex HA6 3QT

Secretary Name	Mr Alan Silver
Nationality	British
Status	Resigned
Appointed	08 October 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2009)
Role	Accountant
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40 at £1	Mr Soon Man Hong 50.00% Ordinary
40 at £1	Mrs Young Soon Hong 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,569
Cash	£8,323
Current Liabilities	£16,812

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

13 August 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
12 August 2019	Director's details changed for Young Soon Hong on 9 August 2019 (2 pages)
9 August 2019	Change of details for Mrs Young Soon Hong as a person with significant control on 6 April 2016 (2 pages)
9 August 2019	Change of details for Mr Soon Man Hong as a person with significant control on 6 April 2016 (2 pages)
24 June 2019	Micro company accounts made up to 31 August 2018 (4 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
29 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
15 August 2017	Director's details changed for Mr Soon Man Hong on 26 August 2016 (2 pages)
15 August 2017	Director's details changed for Mr Soon Man Hong on 26 August 2016 (2 pages)
26 July 2017	Director's details changed for Mr Soon Man Hong on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Soon Man Hong on 25 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Soon Man Hong on 10 August 2016 (2 pages)
19 July 2017	Director's details changed for Mr Soon Man Hong on 10 August 2016 (2 pages)
19 July 2017	Director's details changed for Young Soon Hong on 10 August 2016 (2 pages)
19 July 2017	Director's details changed for Young Soon Hong on 10 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 80 (3 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 80 (3 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 80 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 80 (3 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 80 (3 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 80 (3 pages)
12 June 2014	Change of name notice (3 pages)
12 June 2014	Company name changed far east fine art LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (2 pages)
12 June 2014	Company name changed far east fine art LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (2 pages)
12 June 2014	Change of name notice (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 80 (3 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 80 (3 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 80 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 March 2012	Appointment of Mr Soon Man Hong as a director (2 pages)
15 March 2012	Appointment of Mr Soon Man Hong as a director (2 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 August 2010	Director's details changed for Young Soon Hong on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Young Soon Hong on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Young Soon Hong on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009	Company name changed O2 colour LTD\certificate issued on 09/09/09 (3 pages)
8 September 2009	Company name changed O2 colour LTD\certificate issued on 09/09/09 (3 pages)
25 August 2009	Return made up to 05/08/09; full list of members (3 pages)
25 August 2009	Return made up to 05/08/09; full list of members (3 pages)
3 August 2009	Appointment terminated secretary alan silver (1 page)
3 August 2009	Appointment terminated secretary alan silver (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 September 2008	Return made up to 05/08/08; full list of members (3 pages)
9 September 2008	Return made up to 05/08/08; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	Secretary resigned (1 page)
16 November 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 August 2007	Return made up to 05/08/07; full list of members (2 pages)
29 August 2007	Return made up to 05/08/07; full list of members (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: pentax house, south hill ave northolt road south harrow HA2 0DU (1 page)
2 July 2007	Registered office changed on 02/07/07 from: pentax house, south hill ave northolt road south harrow HA2 0DU (1 page)
11 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	Ad 08/08/05--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	Ad 08/08/05--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
22 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
5 August 2005	Incorporation (9 pages)
5 August 2005	Incorporation (9 pages)

JOAH UK Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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