Long Ditton
Surrey
KT7 0AN
Director Name | Wai Man Ng |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Hong Kong |
Status | Closed |
Appointed | 05 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Scott Farm Close Long Ditton Surrey KT7 0AN |
Secretary Name | Bing Sum Ng |
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Nationality | Hong Kong |
Status | Closed |
Appointed | 05 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Scott Farm Close Long Ditton Surrey KT7 0AN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £592 |
Cash | £1,367 |
Current Liabilities | £775 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2011 | Application to strike the company off the register (2 pages) |
9 November 2011 | Application to strike the company off the register (2 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Bing Sum Ng on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Wai Man Ng on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Wai Man Ng on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Bing Sum Ng on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Wai Man Ng on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Bing Sum Ng on 1 October 2009 (2 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
18 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 July 2008 | Return made up to 05/05/08; full list of members (4 pages) |
30 July 2008 | Return made up to 05/05/08; full list of members (4 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
24 July 2006 | Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
24 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
24 July 2006 | Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New secretary appointed;new director appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New secretary appointed;new director appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
5 May 2006 | Incorporation (16 pages) |
5 May 2006 | Incorporation (16 pages) |