Claygate
Esher
Surrey
KT10 0QE
Director Name | Mr Michael Kwong Yu Lam |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fernhall Drive Redbridge Ilford IG4 5BN |
Registered Address | 41 Cavendish Drive Claygate Esher Surrey KT10 0QE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
100 at £1 | Min Sun Kim 100.00% Ordinary |
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Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | Application to strike the company off the register (3 pages) |
3 December 2013 | Application to strike the company off the register (3 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
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13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
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13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
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21 June 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
21 June 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
12 June 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
12 June 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
11 January 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Statement of capital following an allotment of shares on 1 June 2010
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9 December 2010 | Statement of capital following an allotment of shares on 1 June 2010
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9 December 2010 | Statement of capital following an allotment of shares on 1 June 2010
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5 June 2010 | Termination of appointment of Michael Lam as a director (1 page) |
5 June 2010 | Termination of appointment of Michael Lam as a director (1 page) |
4 June 2010 | Appointment of Ms Min Sun Kim as a director (2 pages) |
4 June 2010 | Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN England on 4 June 2010 (1 page) |
4 June 2010 | Appointment of Ms Min Sun Kim as a director (2 pages) |
4 June 2010 | Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN England on 4 June 2010 (1 page) |
4 June 2010 | Registered office address changed from 20 Fernhall Drive Redbridge Essex Ilford IG4 5BN England on 4 June 2010 (1 page) |
9 November 2009 | Incorporation
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9 November 2009 | Incorporation
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