Mutiara Damansara
Kuala Lumpur
47800
Malaysia
Secretary Name | Mr Francis Leong Hock Lee |
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Nationality | Malaysian |
Status | Closed |
Appointed | 04 January 2009(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 18 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Ainsdale Road London W5 1JX |
Director Name | Tung Yung Yong |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 01 November 2012(5 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 18 March 2014) |
Role | Businessman |
Country of Residence | Malaysia |
Correspondence Address | 7-4-5 Block C Union Heights Condo Jalan Awan Dandan 58200 Kuala Lumpur Selangor Malaysia |
Secretary Name | Desmond Fleming |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Coolbeg Drumcliffe Co Sligo Ireland |
Registered Address | 62 Ainsdale Road Ealing London W5 1JX |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | Application to strike the company off the register (3 pages) |
26 November 2013 | Application to strike the company off the register (3 pages) |
5 February 2013 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2013-02-05
|
5 February 2013 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2013-02-05
|
5 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2012 | Appointment of Tung Yung Yong as a director (2 pages) |
8 November 2012 | Appointment of Tung Yung Yong as a director on 1 November 2012 (2 pages) |
23 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
9 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
10 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Weng-Yew Chong on 2 October 2009 (2 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Director's details changed for Weng-Yew Chong on 2 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Weng-Yew Chong on 2 October 2009 (2 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
14 January 2009 | Appointment terminated secretary desmond fleming (1 page) |
14 January 2009 | Appointment Terminated Secretary desmond fleming (1 page) |
14 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
14 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
7 January 2009 | Secretary appointed francis lee (2 pages) |
7 January 2009 | Secretary appointed francis lee (2 pages) |
5 January 2009 | Accounts made up to 31 October 2008 (2 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from F43, waterfront studios 1, dockland road london E16 1AH (2 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from F43, waterfront studios 1, dockland road london E16 1AH (2 pages) |
23 October 2007 | Incorporation (12 pages) |
23 October 2007 | Incorporation (12 pages) |