Southsea
Portsmouth
Hampshire
PO5 2SG
Director Name | Mr Ong Eng Tieong |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 15 January 2017(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 March 2018) |
Role | Manager |
Country of Residence | Malaysia |
Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Chin Guan Lee |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(2 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 May 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 Albert Road Southsea Portsmouth Hampshire PO5 2SE |
Registered Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Siaw Hiong Ong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,574 |
Cash | £49,742 |
Current Liabilities | £35,234 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2017 | Registered office address changed from 9 Albert Road Southsea Hants PO5 2SE to Atc Cameo House 11 Bear Street London WC2H 7AS on 8 February 2017 (1 page) |
8 February 2017 | Registered office address changed from 9 Albert Road Southsea Hants PO5 2SE to Atc Cameo House 11 Bear Street London WC2H 7AS on 8 February 2017 (1 page) |
7 February 2017 | Appointment of Mr Ong Eng Tieong as a director on 15 January 2017 (2 pages) |
7 February 2017 | Appointment of Mr Ong Eng Tieong as a director on 15 January 2017 (2 pages) |
8 November 2016 | Voluntary strike-off action has been suspended (1 page) |
8 November 2016 | Voluntary strike-off action has been suspended (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2016 | Application to strike the company off the register (3 pages) |
7 October 2016 | Application to strike the company off the register (3 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
6 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
23 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
25 July 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
25 July 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
9 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
25 July 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
25 July 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
3 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
18 May 2012 | Termination of appointment of Chin Lee as a director (2 pages) |
18 May 2012 | Appointment of Siaw Hiong Ong as a director (3 pages) |
18 May 2012 | Appointment of Siaw Hiong Ong as a director (3 pages) |
18 May 2012 | Termination of appointment of Chin Lee as a director (2 pages) |
7 March 2012 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 7 March 2012 (2 pages) |
7 March 2012 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 7 March 2012 (2 pages) |
7 March 2012 | Appointment of Mr Chin Guan Lee as a director (3 pages) |
7 March 2012 | Appointment of Mr Chin Guan Lee as a director (3 pages) |
7 March 2012 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 7 March 2012 (2 pages) |
2 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
29 February 2012 | Incorporation (36 pages) |
29 February 2012 | Incorporation (36 pages) |