Knotting Road
Melchbourne
Bedfordshire
MK44 1AG
Director Name | Chi Kong Lee |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 May 2009(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Hong Kong |
Correspondence Address | 11a Cornell Court 56 King's Road Hong Kong North Point China |
Director Name | Rowan Gavin Paton Menzies |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(same day as company formation) |
Role | Author |
Country of Residence | England |
Correspondence Address | 32 Alwyne Road London N1 2HW |
Registered Address | Unit 302 40 Bowling Green Lane London EC1R 0NE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
12.5k at £1 | Chi Kong Lee 40.00% Ordinary |
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12.5k at £1 | Ian Alexander Hudson 40.00% Ordinary |
6.3k at £1 | Rowan Gavin Paton Menzies 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£39,063 |
Cash | £274 |
Current Liabilities | £39,337 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2017 | Application to strike the company off the register (3 pages) |
20 April 2017 | Application to strike the company off the register (3 pages) |
29 March 2017 | Termination of appointment of Rowan Gavin Paton Menzies as a director on 28 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Rowan Gavin Paton Menzies as a director on 28 March 2017 (1 page) |
16 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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25 April 2016 | Termination of appointment of Chi Kong Lee as a director on 25 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Chi Kong Lee as a director on 25 April 2016 (1 page) |
18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
21 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
21 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
17 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
13 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 June 2012 | Director's details changed for Ian Alexander Hudson on 9 February 2012 (2 pages) |
27 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Director's details changed for Ian Alexander Hudson on 9 February 2012 (2 pages) |
27 June 2012 | Director's details changed for Ian Alexander Hudson on 9 February 2012 (2 pages) |
27 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
16 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Chi Kong Lee on 29 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Ian Alexander Hudson on 29 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Chi Kong Lee on 29 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Ian Alexander Hudson on 29 May 2010 (2 pages) |
29 May 2009 | Incorporation (14 pages) |
29 May 2009 | Incorporation (14 pages) |