| Company Name | Daejung Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06010166 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2006(17 years, 5 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Eung Hee Kim |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Batavia Close Sunbury-On-Thames Middlesex TW16 5LP |
| Secretary Name | Miguel Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Batavia Close Sunbury-On-Thames Middlesex TW16 5LP |
| Secretary Name | Ji Young Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Phyllis Avenue New Malden Surrey KT3 6LB |
| Director Name | Archbird Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | Unit 1 Cobden Mews 90 The Broadway Wimbledon London SW19 1RH |
Location
| Registered Address | Suite 41 Cox Lane 37 Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eung Hee Kim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,698 |
| Cash | £26,999 |
| Current Liabilities | £22,487 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 10 August 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Cox Lane 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Cox Lane 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 4 January 2016 (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Secretary's details changed for Miguel Fernandes on 18 December 2013 (1 page) |
| 18 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Secretary's details changed for Miguel Fernandes on 18 December 2013 (1 page) |
| 18 December 2013 | Director's details changed for Eung Hee Kim on 18 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Eung Hee Kim on 18 December 2013 (2 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 6 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 5 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 27 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 28 January 2010 | Director's details changed for Eung Hee Kim on 1 November 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Eung Hee Kim on 1 November 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Miguel Fernandes on 1 November 2009 (1 page) |
| 28 January 2010 | Secretary's details changed for Miguel Fernandes on 1 November 2009 (1 page) |
| 28 January 2010 | Secretary's details changed for Miguel Fernandes on 1 November 2009 (1 page) |
| 28 January 2010 | Director's details changed for Eung Hee Kim on 1 November 2009 (2 pages) |
| 18 August 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 18 August 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 16 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 14 August 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 18 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 27 November 2006 | Incorporation (9 pages) |
| 27 November 2006 | Incorporation (9 pages) |