| Company Name | East West One Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08177834 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
| Previous Name | East West One Consortium Plc |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Keok Swa Khoo |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Dr Eng Heong Tan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Dato Dr Jessie Tang |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Chief Executive%2fdirector |
| Country of Residence | Malaysia |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Dr Jessie Tang |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 November 2017) |
| Role | Company Director |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mr Datuk Khoo Keok Swa |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 57 Tkt. 5 Blok B Bangunan Kwsp Kota Kinabalu 88000 |
| Director Name | Jane Be Ha Yeo |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 December 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Crispin Way Kingswood South Gloucestershire BS1 4SN |
| Director Name | Ms Jane Bee Ha Koon |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 31 December 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 04 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Crispin Way Bristol BS15 4SN |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 6k at €0.01 | Jessie Tang 60.00% Ordinary |
|---|---|
| 2k at €0.01 | Eng Heong Tan 20.00% Ordinary |
| 2k at €0.01 | Keok Swa Khoo 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Cash | £11,978 |
| Current Liabilities | £11,983 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2017 | Application to strike the company off the register (3 pages) |
| 1 September 2017 | Application to strike the company off the register (3 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 13 May 2014 | Full accounts made up to 30 August 2013 (12 pages) |
| 13 May 2014 | Full accounts made up to 30 August 2013 (12 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Solvency statement dated 24/03/14 (1 page) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Statement of capital on 27 March 2014
|
| 27 March 2014 | Statement by directors (1 page) |
| 27 March 2014 | Solvency statement dated 24/03/14 (1 page) |
| 27 March 2014 | Statement by directors (1 page) |
| 27 March 2014 | Statement of capital on 27 March 2014
|
| 25 March 2014 | Re-reg cert (1 page) |
| 25 March 2014 | Re-reg cert (1 page) |
| 20 March 2014 | Resolutions
|
| 20 March 2014 | Re-registration from a public company to a private limited company (2 pages) |
| 20 March 2014 | Resolutions
|
| 20 March 2014 | Re-registration from a public company to a private limited company (2 pages) |
| 20 March 2014 | Re-registration of Memorandum and Articles (25 pages) |
| 20 March 2014 | Re-registration of Memorandum and Articles (25 pages) |
| 6 March 2014 | Director's details changed for Dr Eng Heong Tan on 1 February 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Dr Eng Heong Tan on 1 February 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Dato Dr Jessie Tang on 1 February 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Keok Swa Khoo on 1 February 2014 (2 pages) |
| 6 March 2014 | Secretary's details changed for Dr. Jessie Tang on 1 February 2014 (1 page) |
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (6 pages) |
| 6 March 2014 | Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Dato Dr Jessie Tang on 1 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (6 pages) |
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (6 pages) |
| 6 March 2014 | Secretary's details changed for Dr. Jessie Tang on 1 February 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Dato Dr Jessie Tang on 1 February 2014 (2 pages) |
| 6 March 2014 | Secretary's details changed for Dr. Jessie Tang on 1 February 2014 (1 page) |
| 6 March 2014 | Director's details changed for Dr Eng Heong Tan on 1 February 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Keok Swa Khoo on 1 February 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Keok Swa Khoo on 1 February 2014 (2 pages) |
| 12 February 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 12 February 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 12 February 2013 | Commence business and borrow (1 page) |
| 12 February 2013 | Commence business and borrow (1 page) |
| 12 February 2013 | Trading certificate for a public company (3 pages) |
| 12 February 2013 | Trading certificate for a public company (3 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Termination of appointment of Jane Koon as a director (1 page) |
| 5 February 2013 | Termination of appointment of Jane Koon as a director (1 page) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Director's details changed for Keok Swa Khoo on 30 December 2012 (2 pages) |
| 16 January 2013 | Director's details changed for Keok Swa Khoo on 30 December 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (8 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (8 pages) |
| 2 January 2013 | Director's details changed for Dr. Jessie Tang on 31 December 2012 (2 pages) |
| 2 January 2013 | Termination of appointment of Datuk Swa as a secretary
|
| 2 January 2013 | Director's details changed for Mr Datuk Khoo Keok Swa on 31 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Datuk Khoo Keok Swa on 31 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Dr. Jessie Tang on 31 December 2012 (2 pages) |
| 2 January 2013 | Termination of appointment of Datuk Swa as a secretary
|
| 31 December 2012 | Termination of appointment of Jane Yeo as a director (1 page) |
| 31 December 2012 | Appointment of Ms Jane Bee Ha Koon as a director (2 pages) |
| 31 December 2012 | Director's details changed for Dr. Tan Eng Heong on 31 December 2012 (2 pages) |
| 31 December 2012 | Termination of appointment of Datuk Swa as a secretary (1 page) |
| 31 December 2012 | Appointment of Ms Jane Bee Ha Koon as a director (2 pages) |
| 31 December 2012 | Termination of appointment of Jane Yeo as a director (1 page) |
| 31 December 2012 | Director's details changed for Dr. Tan Eng Heong on 31 December 2012 (2 pages) |
| 31 December 2012 | Termination of appointment of Datuk Swa as a secretary (1 page) |
| 31 December 2012 | Appointment of Dr. Jessie Tang as a secretary (2 pages) |
| 31 December 2012 | Appointment of Dr. Jessie Tang as a secretary (2 pages) |
| 28 December 2012 | Appointment of Jane Be Ha Yeo as a director (2 pages) |
| 28 December 2012 | Appointment of Jane Be Ha Yeo as a director (2 pages) |
| 13 August 2012 | Incorporation (52 pages) |
| 13 August 2012 | Incorporation (52 pages) |