New Malden
Surrey
KT3 4NE
Director Name | Mr Yeong Min Mun |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 12 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Beverley Way Raynes Park London SW20 0AW |
Director Name | Mr Youn Soo Han |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 02 August 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 294 Ground Floor Ewell Road Surbiton Surrey KT6 7AQ |
Director Name | Mr Joon Teik Pai |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 01 March 2011(11 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 26 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 294 Ground Floor Ewell Road Surbiton Surrey KT6 7AQ |
Director Name | Miss Ji Eun Kim |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | South Korea |
Status | Resigned |
Appointed | 26 August 2011(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Beverley Way Raynes Park London SW20 0AW |
Secretary Name | Mr Yeongmin Mun |
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Status | Resigned |
Appointed | 26 August 2011(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 December 2014) |
Role | Company Director |
Correspondence Address | 135 Blagdon Road New Malden Surrey KT3 4AN |
Registered Address | Korean House 257 Burlington Road New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£113 |
Cash | £2,136 |
Current Liabilities | £2,249 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2017 | Application to strike the company off the register (1 page) |
2 October 2017 | Application to strike the company off the register (1 page) |
27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 December 2014 | Termination of appointment of Yeongmin Mun as a secretary on 3 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Yeongmin Mun as a secretary on 3 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Yeongmin Mun as a secretary on 3 December 2014 (1 page) |
23 September 2014 | Registered office address changed from , Unit 97, Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey, KT3 3ST, England to Korean House 257 Burlington Road New Malden Surrey KT3 4NE on 23 September 2014 (1 page) |
23 September 2014 | Registered office address changed from , Unit 97, Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey, KT3 3ST, England to Korean House 257 Burlington Road New Malden Surrey KT3 4NE on 23 September 2014 (1 page) |
11 April 2014 | Registered office address changed from , 43 Beverley Way, London, SW20 0AW on 11 April 2014 (1 page) |
11 April 2014 | Registered office address changed from , 43 Beverley Way, London, SW20 0AW on 11 April 2014 (1 page) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Registered office address changed from , 294 Ground Floor, Ewell Road, Surbiton, Surrey, KT6 7AQ, United Kingdom on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from , 294 Ground Floor, Ewell Road, Surbiton, Surrey, KT6 7AQ, United Kingdom on 22 February 2012 (1 page) |
13 January 2012 | Appointment of Mr Seung Back Ha as a director (2 pages) |
13 January 2012 | Appointment of Mr Seung Back Ha as a director (2 pages) |
12 January 2012 | Termination of appointment of Ji Kim as a director (1 page) |
12 January 2012 | Termination of appointment of Ji Kim as a director (1 page) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 September 2011 | Termination of appointment of Joon Pai as a director (1 page) |
27 September 2011 | Termination of appointment of Joon Pai as a director (1 page) |
6 September 2011 | Appointment of Miss Ji Eun Kim as a director (2 pages) |
6 September 2011 | Appointment of Miss Ji Eun Kim as a director (2 pages) |
5 September 2011 | Appointment of Mr Yeongmin Mun as a secretary (2 pages) |
5 September 2011 | Appointment of Mr Yeongmin Mun as a secretary (2 pages) |
7 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Termination of appointment of Youn Soo Han as a director (1 page) |
6 June 2011 | Termination of appointment of Yeong-Min Mun as a director (1 page) |
6 June 2011 | Appointment of Mr Joon Teik Pai as a director (2 pages) |
6 June 2011 | Termination of appointment of Yeong-Min Mun as a director (1 page) |
6 June 2011 | Appointment of Mr Joon Teik Pai as a director (2 pages) |
6 June 2011 | Termination of appointment of Youn Soo Han as a director (1 page) |
9 August 2010 | Appointment of Mr Youn Soo Han as a director (2 pages) |
9 August 2010 | Appointment of Mr Youn Soo Han as a director (2 pages) |
12 March 2010 | Incorporation
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12 March 2010 | Incorporation
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12 March 2010 | Incorporation
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