Beaconsfield
Buckinghamshire
HP9 1HQ
Secretary Name | Mr Kok Ho Lan |
---|---|
Nationality | Malaysian |
Status | Closed |
Appointed | 16 December 2008(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 September 2011) |
Role | Secretary |
Correspondence Address | 34a 34a Gregories Road Beaconsfield Buckinghamshire HP9 1HQ |
Secretary Name | Kit Meng Lam |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 December 2008) |
Role | Company Director |
Correspondence Address | 34a Gregories Road Beaconsfield Buckinghamshire HP9 1HQ |
Secretary Name | Kok Ho Lam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(1 year, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 34a Gregories Road Beaconsfield Buckinghamshire HP9 1HQ |
Secretary Name | Mr Kok Ho Lan |
---|---|
Status | Resigned |
Appointed | 16 December 2008(1 year, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 34a Gregories Road Beaconsfield Buckinghamshire HP9 1HQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Bentima House 168-172 Old Street London EC1V 9BP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2010 | Director's details changed for Kim Choong Lam on 17 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
5 May 2010 | Director's details changed for Kim Choong Lam on 17 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
12 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
12 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
23 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
16 February 2009 | Secretary appointed mr kok ho lan (1 page) |
16 February 2009 | Secretary appointed mr kok ho lan (1 page) |
9 February 2009 | Appointment Terminated Secretary kok lam (1 page) |
9 February 2009 | Appointment terminated secretary kok lan (1 page) |
9 February 2009 | Appointment terminated secretary kok lam (1 page) |
9 February 2009 | Appointment Terminated Secretary kok lan (1 page) |
20 January 2009 | Secretary appointed mr kok ho lan (1 page) |
20 January 2009 | Secretary appointed mr kok ho lan (1 page) |
13 January 2009 | Appointment terminated secretary kit lam (1 page) |
13 January 2009 | Secretary appointed kok ho lam (1 page) |
13 January 2009 | Appointment Terminated Secretary kit lam (1 page) |
13 January 2009 | Secretary appointed kok ho lam (1 page) |
16 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
25 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
25 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
1 July 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
1 July 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
19 September 2007 | Ad 18/05/07--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
19 September 2007 | Ad 18/05/07--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
27 June 2007 | New secretary appointed (1 page) |
27 June 2007 | New director appointed (1 page) |
27 June 2007 | New director appointed (1 page) |
27 June 2007 | New secretary appointed (1 page) |
27 June 2007 | Ad 18/05/07--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
27 June 2007 | Ad 18/05/07--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
13 June 2007 | Ad 18/05/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
13 June 2007 | Ad 18/05/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
7 June 2007 | Company name changed rochbank LTD\certificate issued on 07/06/07 (2 pages) |
7 June 2007 | Company name changed rochbank LTD\certificate issued on 07/06/07 (2 pages) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
17 April 2007 | Incorporation (9 pages) |
17 April 2007 | Incorporation (9 pages) |