Yueliang He
Shanghai
Secretary Name | Acalanatha Gold Holding Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 2008(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 July 2010) |
Correspondence Address | PO Box 957 Offshore Centre Road Town Tortola Foreign |
Secretary Name | Mr Steve Yat Lung Sun |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South View Mount Park Road Harrow Middlesex HA1 3JS |
Director Name | Chwoon Ang Lim |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2008(1 year, 9 months after company formation) |
Appointment Duration | 4 months (resigned 31 January 2009) |
Role | Businessman |
Correspondence Address | 23rd Floor, Onfem Tower, 29 Wyndham Street Central Hong Kong China |
Director Name | Hui Lin |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 October 2008(1 year, 9 months after company formation) |
Appointment Duration | 4 months (resigned 31 January 2009) |
Role | Businessman |
Correspondence Address | 23rd Floor, Onfem Tower, 29 Wyndham Street Central Hong Kong China |
Director Name | Acalanatha Gold Holding Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Correspondence Address | PO Box 957 Offshore Centre Road Town Tortola Foreign |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Director Name | Surya Holding Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2008(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 October 2008) |
Correspondence Address | P.O Box 957 Offshore Centre Road Town Tortola |
Secretary Name | Acalanatha Gold Holding Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2008(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 12 September 2008) |
Correspondence Address | PO Box 957 Offshore Centre Road Town Tortola Foreign |
Secretary Name | Acalanatha Gold Holding Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2008(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 12 September 2008) |
Correspondence Address | PO Box 957 Offshore Centre Road Town Tortola Foreign |
Registered Address | 7 Warwick Court London WC1R 5DJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 7 September 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2009 | Director appointed xiao yan tian (2 pages) |
19 February 2009 | Director appointed xiao yan tian (2 pages) |
19 February 2009 | Appointment terminated director chwoon lim (1 page) |
19 February 2009 | Appointment Terminated Director hui lin (1 page) |
19 February 2009 | Appointment Terminated Director chwoon lim (1 page) |
19 February 2009 | Appointment terminated director hui lin (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from 37-39 conway street london W1T 6ST (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from 37-39 conway street london W1T 6ST (1 page) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
26 November 2008 | Accounting reference date extended from 07/09/2009 to 31/12/2009 (1 page) |
26 November 2008 | Accounting reference date extended from 07/09/2009 to 31/12/2009 (1 page) |
25 November 2008 | Accounting reference date shortened from 31/12/2008 to 07/09/2008 (1 page) |
25 November 2008 | Accounting reference date shortened from 31/12/2008 to 07/09/2008 (1 page) |
25 November 2008 | Accounts for a dormant company made up to 7 September 2008 (2 pages) |
25 November 2008 | Accounts for a dormant company made up to 7 September 2008 (2 pages) |
25 November 2008 | Accounts made up to 7 September 2008 (2 pages) |
28 October 2008 | Director appointed chwoon ang lim (2 pages) |
28 October 2008 | Director appointed hui lin (2 pages) |
28 October 2008 | Appointment terminated director acalanatha gold holding LIMITED (1 page) |
28 October 2008 | Appointment Terminated Director surya holding corporation LIMITED (1 page) |
28 October 2008 | Director appointed chwoon ang lim (2 pages) |
28 October 2008 | Appointment terminated director surya holding corporation LIMITED (1 page) |
28 October 2008 | Appointment Terminated Director acalanatha gold holding LIMITED (1 page) |
28 October 2008 | Director appointed hui lin (2 pages) |
25 September 2008 | Secretary appointed acalanatha gold holding LIMITED (1 page) |
25 September 2008 | Secretary appointed acalanatha gold holding LIMITED (1 page) |
23 September 2008 | Appointment Terminated Secretary acalanatha gold holding LIMITED (1 page) |
23 September 2008 | Appointment terminated secretary acalanatha gold holding LIMITED (1 page) |
23 September 2008 | Secretary's change of particulars / acalantha holding LIMITED / 12/09/2008 (2 pages) |
23 September 2008 | Secretary's Change of Particulars / acalantha holding LIMITED / 12/09/2008 / Surname was: acalantha holding LIMITED, now: acalanatha gold holding LIMITED (2 pages) |
18 September 2008 | Director and secretary's change of particulars / acalanatha holding LIMITED / 12/09/2008 (2 pages) |
18 September 2008 | Director and Secretary's Change of Particulars / acalanatha gold holding LIMITED / 12/09/2008 / (2 pages) |
18 September 2008 | Director and Secretary's Change of Particulars / acalanatha holding LIMITED / 12/09/2008 / Surname was: acalanatha holding LIMITED, now: acalanatha gold holding LIMITED; HouseName/Number was: , now: po box 957; Street was: po box 957, now: offshore centre; Area was: offshore centre, now: (2 pages) |
18 September 2008 | Director and secretary's change of particulars / acalanatha gold holding LIMITED / 12/09/2008 (2 pages) |
15 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 August 2008 | Registered office changed on 27/08/2008 from 33 trinity house, heather park drive wembley middlesex HA0 1SU (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from 33 trinity house, heather park drive wembley middlesex HA0 1SU (1 page) |
16 July 2008 | Return made up to 06/12/07; full list of members; amend
|
16 July 2008 | Return made up to 06/12/07; full list of members; amend
|
26 June 2008 | Director appointed surya holding corporation LIMITED (3 pages) |
26 June 2008 | Secretary appointed acalantha holding LIMITED (3 pages) |
26 June 2008 | Appointment Terminated Secretary steve sun (1 page) |
26 June 2008 | Director appointed surya holding corporation LIMITED (3 pages) |
26 June 2008 | Appointment terminated secretary steve sun (1 page) |
26 June 2008 | Secretary appointed acalantha holding LIMITED (3 pages) |
14 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2008 | Return made up to 06/12/07; full list of members (8 pages) |
13 March 2008 | Return made up to 06/12/07; full list of members (8 pages) |
12 December 2007 | New secretary appointed;new director appointed (2 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | New secretary appointed;new director appointed (2 pages) |
12 December 2007 | New secretary appointed (2 pages) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Incorporation (6 pages) |
6 December 2006 | Incorporation (6 pages) |