London
WC2B 6TP
Director Name | Datuk Datuk Eng Ho Tee |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 05 August 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | The Lincoln Suites 37-39 Kingsway London WC2B 6TP |
Director Name | Dato' Eng Seng Tee |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 30 September 2022(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | The Lincoln Suites 37-39 Kingsway London WC2B 6TP |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Current |
Appointed | 05 January 2015(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Mr Christopher Alan Mackie |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Kok Leong Chan |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 April 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 August 2016) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Level 3a (Annexe) Menara Milenium 8 Jalan Damanlela Damansara Heights Kuala Lumper 50490 Malaysia |
Director Name | Kamil Ahmad Merican |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 April 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 12 May 2021) |
Role | Ceo Of Gdp Architects |
Country of Residence | Malaysia |
Correspondence Address | Level 3a (Annexe) Menara Milenium 8 Jalan Damanlela Damansara Heights Kuala Lumpur |
Director Name | Ka Hon Tham |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Malaysian,Chinese |
Status | Resigned |
Appointed | 28 April 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Ground Floor, Esca House 34 Palace Court London W2 4HZ |
Director Name | Mrs Meng Chow Kok |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 August 2016(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | The Lincoln Suites 37-39 Kingsway London WC2B 6TP |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2015(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2015(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Registered Address | The Lincoln Suites 37-39 Kingsway London WC2B 6TP |
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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 | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
28 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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18 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
5 October 2022 | Appointment of Mr Eng Seng Tee as a director on 30 September 2022 (2 pages) |
5 October 2022 | Termination of appointment of Meng Chow Kok as a director on 30 September 2022 (1 page) |
1 August 2022 | Registered office address changed from Ground Floor, Esca House 34 Palace Court London W2 4HZ England to The Lincoln Suites 37-39 Kingsway London WC2B 6TP on 1 August 2022 (1 page) |
12 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 January 2022 | Termination of appointment of Ka Hon Tham as a director on 31 December 2021 (1 page) |
21 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
4 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
14 September 2021 | Second filing for the appointment of Datuk Eng Ho Tee as a director (3 pages) |
13 August 2021 | Notification of Eng Ho Tee as a person with significant control on 5 August 2021 (2 pages) |
13 August 2021 | Appointment of Datuk Eng Ho Tee as a director on 5 August 2021
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11 August 2021 | Director's details changed for Ka Hon Tham on 5 August 2021 (2 pages) |
24 May 2021 | Termination of appointment of Kamil Ahmad Merican as a director on 12 May 2021 (1 page) |
11 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
8 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 August 2020 | Registered office address changed from 2nd Floor, Lincoln House 137 - 143 Hammersmith Road London W14 0QL England to Ground Floor, Esca House 34 Palace Court London W2 4HZ on 12 August 2020 (1 page) |
24 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
25 October 2019 | Registered office address changed from 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP to 2nd Floor, Lincoln House 137 - 143 Hammersmith Road London W14 0QL on 25 October 2019 (1 page) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
26 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 September 2016 | Appointment of Mr Tuck Cheong Kok as a director on 1 September 2016 (2 pages) |
30 September 2016 | Appointment of Mr Tuck Cheong Kok as a director on 1 September 2016 (2 pages) |
28 September 2016 | Appointment of Mrs Meng Chow Kok as a director on 17 August 2016 (2 pages) |
28 September 2016 | Termination of appointment of Kok Leong Chan as a director on 5 August 2016 (1 page) |
28 September 2016 | Appointment of Mrs Meng Chow Kok as a director on 17 August 2016 (2 pages) |
28 September 2016 | Termination of appointment of Kok Leong Chan as a director on 5 August 2016 (1 page) |
7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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10 June 2015 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP on 10 June 2015 (1 page) |
10 June 2015 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP on 10 June 2015 (1 page) |
8 May 2015 | Appointment of Ka Hon Tham as a director on 28 April 2015 (3 pages) |
8 May 2015 | Termination of appointment of Christopher Alan Mackie as a director on 28 April 2015 (2 pages) |
8 May 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 28 April 2015 (2 pages) |
8 May 2015 | Appointment of Ka Hon Tham as a director on 28 April 2015 (3 pages) |
8 May 2015 | Appointment of Kamil Ahmad Merican as a director on 28 April 2015 (3 pages) |
8 May 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
8 May 2015 | Termination of appointment of Olswang Directors 2 Limited as a director on 28 April 2015 (2 pages) |
8 May 2015 | Appointment of Kamil Ahmad Merican as a director on 28 April 2015 (3 pages) |
8 May 2015 | Appointment of Kok Leong Chan as a director on 28 April 2015 (3 pages) |
8 May 2015 | Termination of appointment of Christopher Alan Mackie as a director on 28 April 2015 (2 pages) |
8 May 2015 | Termination of appointment of Olswang Directors 2 Limited as a director on 28 April 2015 (2 pages) |
8 May 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 28 April 2015 (2 pages) |
8 May 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
8 May 2015 | Appointment of Kok Leong Chan as a director on 28 April 2015 (3 pages) |
28 April 2015 | Company name changed newincco 1342 LIMITED\certificate issued on 28/04/15
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28 April 2015 | Company name changed newincco 1342 LIMITED\certificate issued on 28/04/15
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5 January 2015 | Incorporation Statement of capital on 2015-01-05
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5 January 2015 | Incorporation Statement of capital on 2015-01-05
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