Perdana Lakeview West Cyberjaya
Selangor
Darul Ehsan
63000
Director Name | Tiffanee Marie Lim |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 24 September 2009(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 26 January 2021) |
Role | Company Director |
Correspondence Address | No 9 Selekoh Tunku Bukit Tunku 50480 Kuala Lumpur Malaysia |
Director Name | Kok Wing Lim Jr |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 24 September 2009(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 26 January 2021) |
Role | Company Director |
Correspondence Address | No 9 Selekoh Tunku Bukit Tunku 50480 Kuala Lumpur Malaysia |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2008(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 28 February 2017) |
Correspondence Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Dr Kok Wing Lim 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2020 | Application to strike the company off the register (1 page) |
16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
3 March 2017 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 28 February 2017 (1 page) |
3 March 2017 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 28 February 2017 (1 page) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 April 2014 | Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page) |
25 April 2014 | Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page) |
25 April 2014 | Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page) |
19 December 2013 | Company name changed the global classroom LIMITED\certificate issued on 19/12/13
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19 December 2013 | Company name changed the global classroom LIMITED\certificate issued on 19/12/13
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5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
28 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
21 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
1 May 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
1 May 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
6 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
9 May 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
15 January 2010 | Director's details changed for Dr Kok Wing Lim on 5 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Dr Kok Wing Lim on 5 January 2010 (2 pages) |
15 January 2010 | Director's details changed (2 pages) |
15 January 2010 | Director's details changed (2 pages) |
15 January 2010 | Director's details changed for Dr Kok Wing Lim on 5 January 2010 (2 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Tiffanee Marie Lim on 7 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Tiffanee Marie Lim on 7 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Tiffanee Marie Lim on 7 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 9 October 2009 (1 page) |
1 October 2009 | Director appointed tiffanee marie lim (3 pages) |
1 October 2009 | Director appointed kok wing lim jr (3 pages) |
1 October 2009 | Director appointed kok wing lim jr (3 pages) |
1 October 2009 | Director appointed tiffanee marie lim (3 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
31 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
31 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
16 April 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 (1 page) |
16 April 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 (1 page) |
25 February 2009 | Secretary appointed york place company secretaries LIMITED (2 pages) |
25 February 2009 | Secretary appointed york place company secretaries LIMITED (2 pages) |
26 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
26 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
12 November 2008 | Registered office changed on 12/11/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
23 October 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
23 October 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
6 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
21 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (1 page) |
14 November 2006 | Incorporation (31 pages) |
14 November 2006 | Incorporation (31 pages) |