| Company Name | Hang Kei Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538288 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 2 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Kam Yuen Tsang |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cheviot Gardens London NW2 1QP |
| Secretary Name | Mrs Mew Gee Tsang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 July 2014) |
| Role | Bank Officer |
| Correspondence Address | 7 Cheviot Gardens London NW2 1QP |
| Director Name | Mr Eric Pak Yue Tse |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Shooters Avenue Kenton Harrow Middlesex HA3 9BQ |
| Secretary Name | Mr Kam Yuen Tsang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cheviot Gardens London NW2 1QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(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 | 18 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Gable Road 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 80 at 1 | Kam Yeun Tsang 80.00% Ordinary |
|---|---|
| 10 at 1 | Mrs Mew Gee Tsang 10.00% Ordinary |
| 10 at 1 | Sum Kin Sammy Lee 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,805 |
| Cash | £19,026 |
| Current Liabilities | £612,945 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 22 November 2012 | Liquidators statement of receipts and payments to 25 October 2012 (14 pages) |
| 22 November 2012 | Liquidators' statement of receipts and payments to 25 October 2012 (14 pages) |
| 17 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 3 November 2011 | Registered office address changed from 220 the Vale London NW11 8SR on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 220 the Vale London NW11 8SR on 3 November 2011 (1 page) |
| 2 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2011 | Resolutions
|
| 14 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Director's details changed for Mr Kam Yuen Tsang on 18 March 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Registered office address changed from 10 Cromwell Street Hounslow TW3 3LQ United Kingdom on 8 December 2009 (3 pages) |
| 8 December 2009 | Registered office address changed from 10 Cromwell Street Hounslow TW3 3LQ United Kingdom on 8 December 2009 (3 pages) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 April 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 10 cromwell street hounslow middlesex TW3 3LQ (1 page) |
| 4 September 2008 | Ad 18/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 4 September 2008 | Secretary appointed mew gee tsang (1 page) |
| 4 September 2008 | Appointment terminated secretary kam tsang (1 page) |
| 19 August 2008 | Appointment terminated director eric tse (1 page) |
| 3 April 2008 | Ad 18/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 31 March 2008 | Secretary appointed kam yuen tsang (1 page) |
| 31 March 2008 | Director appointed kam yuen tsang (2 pages) |
| 31 March 2008 | Director appointed eric pak yue tse (2 pages) |
| 20 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 20 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 18 March 2008 | Incorporation (9 pages) |