| Company Name | KEGO Design Jewellery Mfg . UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539674 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | KEGO Design Jewellery U.K. Limited |
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 Ming Kei Chan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Hong Kong |
| Status | Closed |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite 111 100 Hatton Garden London EC1N 8NX |
| Director Name | Mr Chun Kit Bingo Cheng |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Hong Kong |
| Status | Closed |
| Appointed | 22 August 2005(4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 August 2014) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite 111 100 Hatton Garden London EC1N 8NX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | ITA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ |
Location
| Registered Address | Suite 111 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Chan Ming Kei 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,569 |
| Cash | £7,033 |
| Current Liabilities | £69,645 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 27 September 2011 | Registered office address changed from 1St Floor West 52 Shaftesbury Avenue London W1D 6LP on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 1St Floor West 52 Shaftesbury Avenue London W1D 6LP on 27 September 2011 (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Director's details changed for Chan Ming Kei on 15 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Cheng Chun Kit Bingo on 15 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Cheng Chun Kit Bingo on 15 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Chan Ming Kei on 15 October 2009 (2 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from units scf 1&2 south core western international market hayes road southall middlesex UB2 5XJ (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from units scf 1&2 south core western international market hayes road southall middlesex UB2 5XJ (1 page) |
| 17 August 2009 | Appointment terminated secretary ita secretaries LIMITED (1 page) |
| 17 August 2009 | Appointment terminated secretary ita secretaries LIMITED (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from it accounting office no.6 western international market hayes road southall middlesex UB2 5XJ (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from it accounting office no.6 western international market hayes road southall middlesex UB2 5XJ (1 page) |
| 7 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / ita secretaries LIMITED / 01/07/2008 (1 page) |
| 7 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / ita secretaries LIMITED / 01/07/2008 (1 page) |
| 14 December 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 May 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 25 May 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 21 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 teddington road hampton wick surrey KT1 4EU (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 teddington road hampton wick surrey KT1 4EU (1 page) |
| 20 February 2006 | Company name changed kego design jewellery U.K. limit ed\certificate issued on 20/02/06 (2 pages) |
| 20 February 2006 | Company name changed kego design jewellery U.K. limit ed\certificate issued on 20/02/06 (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 September 2005 | Director resigned (2 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Director resigned (2 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Memorandum and Articles of Association (5 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Memorandum and Articles of Association (5 pages) |
| 26 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Incorporation (6 pages) |
| 18 August 2005 | Incorporation (6 pages) |