| Company Name | Chulan UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06057686 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ab Rahman Bin Zaharin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 8 Jalan 17/21f, Seksyen 17 46400 Petaling Jaya Selangor Malaysia |
| Director Name | Kamal Ariffin Bin Zaharin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-9-3 Amber Tower Sri Mas Jalan 4/89a, Cheras Batu 56000 Kuala Lumpur W. Pereskutuan (Kl) Malaysia |
| Secretary Name | Ab Rahman Bin Zaharin |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 8 Jalan 17/21f, Seksyen 17 46400 Petaling Jaya Selangor Malaysia |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Chulan Construction Sdn Bhd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 20 May 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 20 November 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 4 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 14 October 2009 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 14 October 2009 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 25 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 11 June 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 11 June 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 30 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Incorporation (13 pages) |
| 18 January 2007 | Incorporation (13 pages) |