257 Burlington Road
New Malden
Surrey
KT3 4NE
Director Name | Mr Chan Soon Park |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Falcon House Ground Floor 257 Burlington Road New Malden Surrey KT3 4NE |
Director Name | Mr Chan Soon Park |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Falcon House Ground Floor 257 Burlington Road New Malden Surrey KT3 4NE |
Secretary Name | Mr Yeong Mun |
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Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Falcon House Ground Floor 257 Burlington Road New Malden Surrey KT3 4NE |
Director Name | Mr Seung Back Ha |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 31 May 2015(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | 257 Burlington Road New Malden Surrey KT3 4NE |
Registered Address | Falcon House Ground Floor 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 |
10 at £1 | Jung Kwan Kim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,260 |
Cash | £174 |
Current Liabilities | £1,393 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
27 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
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15 December 2016 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
9 May 2016 | Termination of appointment of Seung Back Ha as a director on 31 March 2016 (1 page) |
9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 July 2015 | Appointment of Mr Seung Back Ha as a director on 31 May 2015 (2 pages) |
27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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3 December 2014 | Termination of appointment of Yeong Mun as a secretary on 3 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Yeong Mun as a secretary on 3 December 2014 (1 page) |
25 November 2014 | Termination of appointment of Chan Park as a director on 7 November 2014 (1 page) |
25 November 2014 | Appointment of Mr Jung Kwan Kim as a director on 7 November 2014 (2 pages) |
25 November 2014 | Appointment of Mr Jung Kwan Kim as a director on 7 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Chan Park as a director on 7 November 2014 (1 page) |
8 September 2014 | Termination of appointment of Chan Park as a director on 1 September 2014 (1 page) |
8 September 2014 | Appointment of Mr Chan Park as a director on 1 September 2014 (2 pages) |
8 September 2014 | Appointment of Mr Chan Park as a director on 1 September 2014 (2 pages) |
8 September 2014 | Termination of appointment of Chan Park as a director on 1 September 2014 (1 page) |
1 August 2014 | Registered office address changed from Unit 97, Kingspark Business Centre, 152-178 Kingston Road. New Malden Surrey KT3 3ST United Kingdom to Falcon House Ground Floor 257 Burlington Road New Malden Surrey KT3 4NE on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from Unit 97, Kingspark Business Centre, 152-178 Kingston Road. New Malden Surrey KT3 3ST United Kingdom to Falcon House Ground Floor 257 Burlington Road New Malden Surrey KT3 4NE on 1 August 2014 (1 page) |
22 April 2014 | Incorporation Statement of capital on 2014-04-22
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