| Company Name | Eastcolight (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06357896 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 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 | Ha Ngan Lam |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Merchant |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Wei Hung Sze |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Merchant |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Secretary Name | Buzzacott Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 90 at £1 | Wei Hung Sze 90.00% Ordinary |
|---|---|
| 10 at £1 | Ha Ngan Lam 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 17 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 15 March 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 14 March 2011 (2 pages) |
| 15 March 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 14 March 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Ha Ngan Lam on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Wei Hung Sze on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Wei Hung Sze on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Wei Hung Sze on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ha Ngan Lam on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ha Ngan Lam on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Wei Hung Sze on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Wei Hung Sze on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Wei Hung Sze on 1 August 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 31 August 2007 | Incorporation (30 pages) |
| 31 August 2007 | Incorporation (30 pages) |