CHOI Kwang-Do Limited

Company Name	CHOI Kwang-Do Limited
Company Status	Dissolved
Company Number	05614252
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Nigel Brophy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Holmefield Place New Haw Surrey KT15 3AY

Secretary Name	Montiverdi Limited (Corporation)
Status	Closed
Appointed	21 December 2010(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 12 July 2016)
Correspondence Address	10 - 14 Accommodation Road Golders Green London NW11 8ED

Director Name	Mr Nigel Glossop
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Fieldings Woking Surrey GU21 3RU

Secretary Name	Mr Nigel Glossop
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Fieldings Woking Surrey GU21 3RU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Bbccdd Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2010)
Correspondence Address	12 Accommodation Road Golders Green London NW11 8ED

Secretary Name	Grunberg & Co HR Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2010(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2010)
Correspondence Address	10-14 Accommodation Road Golders Green London NW11 8ED

Location

Registered Address	10-14 Accommodation Road Golders Green London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

100 at £1	Nigel Brophy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,506
Current Liabilities	£14,204

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2015	Voluntary strike-off action has been suspended (1 page)
24 December 2015	Voluntary strike-off action has been suspended (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for Montiverdi Ltd on 1 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Montiverdi Ltd on 1 November 2012 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for Montiverdi Ltd on 1 November 2012 (2 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011	Director's details changed for Nigel Brophy on 1 November 2011 (2 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Director's details changed for Nigel Brophy on 1 November 2011 (2 pages)
7 November 2011	Director's details changed for Nigel Brophy on 1 November 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
4 January 2011	Appointment of Montiverdi Ltd as a secretary (2 pages)
4 January 2011	Termination of appointment of Grunberg & Co Hr Services Limited as a secretary (1 page)
4 January 2011	Termination of appointment of Grunberg & Co Hr Services Limited as a secretary (1 page)
4 January 2011	Appointment of Montiverdi Ltd as a secretary (2 pages)
4 November 2010	Appointment of Grunberg & Co Hr Services Limited as a secretary (3 pages)
4 November 2010	Secretary's details changed for Grunberg & Co Ltd on 10 March 2010 (3 pages)
4 November 2010	Termination of appointment of Bbccdd Limited as a secretary (2 pages)
4 November 2010	Secretary's details changed for Grunberg & Co Ltd on 10 March 2010 (3 pages)
4 November 2010	Termination of appointment of Bbccdd Limited as a secretary (2 pages)
4 November 2010	Appointment of Grunberg & Co Hr Services Limited as a secretary (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 May 2009	Secretary appointed grunberg & co LTD (1 page)
18 May 2009	Secretary appointed grunberg & co LTD (1 page)
20 March 2009	Appointment terminated director and secretary nigel glossop (1 page)
20 March 2009	Appointment terminated director and secretary nigel glossop (1 page)
21 January 2009	Return made up to 07/11/08; no change of members (4 pages)
21 January 2009	Return made up to 07/11/08; no change of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008	Return made up to 07/11/07; full list of members (7 pages)
1 February 2008	Return made up to 07/11/07; full list of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 07/11/06; full list of members (7 pages)
2 January 2007	Return made up to 07/11/06; full list of members (7 pages)
17 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 January 2006	Ad 16/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 January 2006	Ad 16/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Incorporation (17 pages)
7 November 2005	Incorporation (17 pages)

CHOI Kwang-Do Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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