London
W4 4HS
Director Name | Hon Chung Johnny Pollux Chan |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 01 July 2014(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 November 2016) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 361-365 Chiswick High Road Chiswick London W4 4HS |
Director Name | Raymond Lee |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Role | Company Diretor |
Country of Residence | Hong Kong |
Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
Registered Address | 361-365 Chiswick High Road London W4 4HS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
1 at £1 | Dickson Concepts (International) LTD 100.00% Ordinary |
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Latest Accounts | 28 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | Resolutions
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5 August 2016 | Application to strike the company off the register (3 pages) |
25 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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10 May 2016 | Amended accounts for a dormant company made up to 28 March 2015 (3 pages) |
19 February 2016 | Accounts for a dormant company made up to 28 March 2015 (2 pages) |
24 July 2015 | Director's details changed for Hon Chung Johnny Pollux Chan on 10 July 2014 (2 pages) |
24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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22 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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18 July 2014 | Appointment of Hon Chung Johnny Pollux Chan as a director on 1 July 2014 (3 pages) |
18 July 2014 | Appointment of Hon Chung Johnny Pollux Chan as a director on 1 July 2014 (3 pages) |
10 July 2014 | Accounts for a dormant company made up to 29 March 2014 (2 pages) |
9 July 2014 | Termination of appointment of Raymond Lee as a director (1 page) |
26 September 2013 | Accounts for a dormant company made up to 30 March 2013 (2 pages) |
4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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11 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Director's details changed for Dickson Poon on 4 April 2012 (2 pages) |
5 April 2012 | Director's details changed for Dickson Poon on 4 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from 67 Brompton Road London SW3 1DB on 5 April 2012 (1 page) |
5 April 2012 | Director's details changed for Raymond Lee on 4 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from 67 Brompton Road London SW3 1DB on 5 April 2012 (1 page) |
5 April 2012 | Director's details changed for Raymond Lee on 4 April 2012 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 July 2011 | Director's details changed for Dickson Poon on 26 June 2011 (2 pages) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
21 September 2010 | Incorporation
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