Seaford
East Sussex
BN25 1SG
Director Name | Mr Tung Hai Mac |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2013(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bentima House 168/172 Old Street London EC1V 9BP |
Director Name | Mrs Nanny Rita Gorman |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Sutton Road Seaford East Sussex BN25 1SG |
Director Name | Ms Barbara Koh |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 October 2011(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Sutton Road Seaford East Sussex BN25 1SG |
Registered Address | Bentima House 168/172 Old Street London EC1V 9BP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Nanny Gorman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,882 |
Cash | £11,636 |
Current Liabilities | £13,387 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 December 2013 | Previous accounting period shortened from 31 May 2014 to 31 July 2013 (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
9 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
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10 June 2013 | Appointment of Mr Tung Mac as a director on 1 April 2013 (2 pages) |
10 June 2013 | Termination of appointment of Barbara Koh as a director on 1 April 2013 (1 page) |
10 June 2013 | Termination of appointment of Barbara Koh as a director on 1 April 2013 (1 page) |
10 June 2013 | Appointment of Mr Tung Mac as a director on 1 April 2013 (2 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 December 2012 | Appointment of Ms Barbara Koh as a director on 1 October 2011 (2 pages) |
18 December 2012 | Appointment of Ms Barbara Koh as a director on 1 October 2011 (2 pages) |
18 December 2012 | Termination of appointment of Nanny Gorman as a director on 1 October 2011 (1 page) |
18 December 2012 | Termination of appointment of Nanny Gorman as a director on 1 October 2011 (1 page) |
8 August 2012 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
9 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
22 June 2011 | Incorporation (44 pages) |