| Company Name | Chin Trading Inc Chin Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05856228 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Shu Yuan Chin |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 34 Tonbridge Crescent Harrow Middlesex HA3 9LE |
| Director Name | Terry Tewkesbury |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 34 Tonbridge Cresent Harrow London HA3 9LE |
| Director Name | Jason Vijendram |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 34 Tonbridge Crescent Harrow Middlesex HA3 9LE |
| Director Name | Vijendram Makalingam |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(3 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 02 February 2010) |
| Role | Manager |
| Correspondence Address | 34 Tonbridge Crescent Harrow Middlesex HA3 9LE |
| Director Name | Shu Yuan Chin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 19 Grosvenor Place Colchester Essex CO1 2ZD |
| Secretary Name | Khalid Fahad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 March 2007) |
| Role | Company Director |
| Correspondence Address | 102 Springwood Crescent Edgware Middlesex HA8 8SG |
| Director Name | Musa Mohamed |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | 8 Baring Court Park Road New Barnet London EN4 9AL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Gordon House 1-6 Station Road Mill Hill London NW7 2JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2009 | Director appointed vijendram makalingam (2 pages) |
| 23 July 2009 | Director appointed vijendram makalingam (2 pages) |
| 26 June 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 26 September 2008 | Director's change of particulars / terry tewkesbury / 01/04/2008 (1 page) |
| 26 September 2008 | Director's Change of Particulars / terry tewkesbury / 01/04/2008 / HouseName/Number was: , now: 34; Street was: 19 grosvenor place, now: tonbridge crescent; Post Town was: colchester, now: harrow; Region was: essex, now: middlesex; Post Code was: CO1 2ZD, now: HA3 9LE (1 page) |
| 26 September 2008 | Secretary's change of particulars / shu chin / 01/04/2008 (1 page) |
| 26 September 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 26 September 2008 | Secretary's Change of Particulars / shu chin / 01/04/2008 / HouseName/Number was: , now: 34; Street was: 19 grosvenor place, now: tonbridge crescent; Post Town was: colchester, now: harrow; Region was: essex, now: middlesex; Post Code was: CO1 2ZD, now: HA3 9LE (1 page) |
| 26 September 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 20 March 2008 | Accounts made up to 30 June 2007 (3 pages) |
| 6 March 2008 | Appointment Terminated Director shu chin (1 page) |
| 6 March 2008 | Appointment terminated director shu chin (1 page) |
| 3 March 2008 | Ad 26/02/08 gbp si 20@1=20 gbp ic 1/21 (2 pages) |
| 3 March 2008 | Ad 26/02/08\gbp si 20@1=20\gbp ic 1/21\ (2 pages) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 16 November 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 102 springwood crescent edgware middlesex HA8 8SG (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 102 springwood crescent edgware middlesex HA8 8SG (1 page) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 8 chandos place bletchley milton keynes united kingdom (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 8 chandos place bletchley milton keynes united kingdom (1 page) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 26 June 2006 | New director appointed (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | New secretary appointed (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 26 June 2006 | New secretary appointed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Incorporation (16 pages) |
| 23 June 2006 | Incorporation (16 pages) |