Company NameTKK Meng House Limited
Company StatusDissolved
Company Number09329478
CategoryPrivate Limited Company
Incorporation Date26 November 2014(9 years, 5 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Christine Yun Tai Lau
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2014(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
Director NameMr Kwok Kuen Tang
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ

Location

Registered AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Christine Yun Tai Lau
50.00%
Ordinary
50 at £1Kwok Kuen Tang
50.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

24 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 May 2017Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
1 December 2014Appointment of Mrs Christine Yun Tai Lau as a director on 26 November 2014 (2 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)