| Company Name | Pan Asia UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06036469 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Seling Wan Kim |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 28 December 2006(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | Buerger Spitalgasse 13/23 Vienna 1060 Foreign |
| Director Name | Mr Jong Min Kim |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 03 April 2007(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Untere Viachuktgasse 57/10 Vienna Austria 1030 Foreign |
| Director Name | Seung Wan Kim |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Austria |
| Status | Closed |
| Appointed | 03 April 2007(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 2 115 Kingston Road New Malden Surrey KT3 3NX |
| Director Name | Mr Gab Jae Lee |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2006(6 days after company formation) |
| Appointment Duration | 3 months (resigned 04 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Brinkley Brinkley Road Worcester Park Surrey KT4 8JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 9 59 Weir Road Wimbledon London SW19 8UG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2009 | Application for striking-off (1 page) |
| 17 March 2009 | Return made up to 22/12/08; full list of members (6 pages) |
| 31 January 2009 | Director's change of particulars / seung kim / 22/12/2008 (1 page) |
| 11 December 2008 | Return made up to 22/12/07; full list of members (10 pages) |
| 11 December 2008 | Appointment terminated director gab lee (1 page) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: suite 24 fitzroy house lynwood drive worcester park surrey KT4 7AT (1 page) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | Ad 28/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | New director appointed (2 pages) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | Secretary resigned (1 page) |