Eastleigh
Hampshire
SO50 4JT
Secretary Name | Mr Yip Fai Liu |
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Nationality | British |
Status | Closed |
Appointed | 27 February 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Parkside Great Park Warlingham Surrey CR6 9PT |
Director Name | Mr Yip Fai Liu |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Parkside Great Park Warlingham Surrey CR6 9PT |
Secretary Name | Mr Denis Wong |
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Status | Resigned |
Appointed | 13 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 St. Catherines Road Eastleigh London Hampshire SO50 4JT |
Registered Address | 72 Wardour Street London W1F 0TD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2011 | Application to strike the company off the register (3 pages) |
18 August 2011 | Application to strike the company off the register (3 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
29 January 2010 | Secretary's details changed for Mr Yip Fai Liu on 28 January 2010 (1 page) |
29 January 2010 | Director's details changed for Doctor Denis Wong on 28 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Doctor Denis Wong on 28 January 2010 (2 pages) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Secretary's details changed for Mr Yip Fai Liu on 28 January 2010 (1 page) |
29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
8 April 2009 | Director appointed denis wong (2 pages) |
8 April 2009 | Appointment terminated secretary denis wong (1 page) |
8 April 2009 | Secretary appointed yip fai liu (2 pages) |
8 April 2009 | Director appointed denis wong (2 pages) |
8 April 2009 | Appointment Terminated Secretary denis wong (1 page) |
8 April 2009 | Secretary appointed yip fai liu (2 pages) |
8 April 2009 | Appointment terminated director yip liu (1 page) |
8 April 2009 | Appointment Terminated Director yip liu (1 page) |
13 November 2008 | Incorporation (10 pages) |
13 November 2008 | Incorporation (10 pages) |