| Company Name | London Global Times Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06969306 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Mr Yang Liu |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 2010(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 25 Tavern Quay Business Center Sweden Gate London SE16 7TX |
| Secretary Name | Mr Yanwen Wu |
|---|---|
| Status | Closed |
| Appointed | 01 May 2010(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 November 2012) |
| Role | Company Director |
| Correspondence Address | Office 25 Tavern Quay Business Center Sweden Gate London SE16 7TX |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Chee Keong Loh |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Holland Grove London SW9 6ER |
| Secretary Name | Chee Keong Loh |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Holland Grove London SW9 6ER |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Office 25 Tavern Quay Business Center Sweden Gate London SE16 7TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2010 | Registered office address changed from Office 25, Tavern Quay Busines Sweden Gate London SE16 7TX United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from Office 25, Tavern Quay Busines Sweden Gate London SE16 7TX United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Registered office address changed from Office 25, Tavern Quay Busines Sweden Gate London SE16 7TX United Kingdom on 8 September 2010 (1 page) |
| 5 May 2010 | Appointment of Mr Yanwen Wu as a secretary (1 page) |
| 5 May 2010 | Appointment of Mr Yanwen Wu as a secretary (1 page) |
| 16 March 2010 | Appointment of Mr Yang Liu as a director (2 pages) |
| 16 March 2010 | Appointment of Mr Yang Liu as a director (2 pages) |
| 7 March 2010 | Termination of appointment of Chee Loh as a secretary (1 page) |
| 7 March 2010 | Termination of appointment of Chee Loh as a secretary (1 page) |
| 23 February 2010 | Registered office address changed from New Mount Street London E15 3PA on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from New Mount Street London E15 3PA on 23 February 2010 (1 page) |
| 28 January 2010 | Registered office address changed from Office 4 Unit 25 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from Office 4 Unit 25 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX on 28 January 2010 (1 page) |
| 27 January 2010 | Termination of appointment of Chee Loh as a director (1 page) |
| 27 January 2010 | Termination of appointment of Chee Loh as a director (1 page) |
| 17 November 2009 | Registered office address changed from Suite 601 Mls Business Centre 130 Shaftesbury Avenue London W1D 5EU on 17 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from Suite 601 Mls Business Centre 130 Shaftesbury Avenue London W1D 5EU on 17 November 2009 (2 pages) |
| 21 August 2009 | Director and secretary appointed chee keong loh (2 pages) |
| 21 August 2009 | Director and secretary appointed chee keong loh (2 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 11A queens court queensway london W2 4QN united kingdom (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 11A queens court queensway london W2 4QN united kingdom (1 page) |
| 28 July 2009 | Gbp nc 1000/10000\22/07/09 (2 pages) |
| 28 July 2009 | Gbp nc 1000/10000 22/07/09 (2 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 July 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 27 July 2009 | Appointment Terminated Director graham cowan (1 page) |
| 27 July 2009 | Appointment terminated director graham cowan (1 page) |
| 27 July 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 22 July 2009 | Incorporation (16 pages) |
| 22 July 2009 | Incorporation (16 pages) |