New Malden
KT3 4BH
Director Name | Mr Hyung Soo Yim |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | South Korean |
Status | Closed |
Appointed | 17 April 2021(3 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 07 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143 High Street New Malden KT3 4BH |
Director Name | Mrs Gung Suk Geon |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 02 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Hill House Sandy Lane Framfield TN22 5PX |
Director Name | Mrs Soon Hee Ji |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 02 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Hill House Sandy Lane Framfield TN22 5PX |
Registered Address | 143 High Street New Malden KT3 4BH |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2021 | Application to strike the company off the register (1 page) |
18 April 2021 | Notification of Hyung Soo Yim as a person with significant control on 17 April 2021 (2 pages) |
18 April 2021 | Director's details changed for Mrs Sun Hwa Griffiths on 17 April 2021 (2 pages) |
18 April 2021 | Change of details for Mrs Sun Hwa Griffiths as a person with significant control on 17 April 2021 (2 pages) |
17 April 2021 | Appointment of Mr Hyung Soo Yim as a director on 17 April 2021 (2 pages) |
17 April 2021 | Termination of appointment of Soon Hee Ji as a director on 17 April 2021 (1 page) |
26 March 2021 | Resolutions
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16 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
23 July 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
6 August 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
9 July 2019 | Registered office address changed from 1st Floor 137 High Street New Malden Surrey KT3 4BH England to 143 High Street New Malden KT3 4BH on 9 July 2019 (1 page) |
9 July 2019 | Termination of appointment of Gung Suk Geon as a director on 30 June 2019 (1 page) |
13 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
18 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
17 May 2018 | Director's details changed for Mrs Soon Hee Ji on 17 May 2018 (2 pages) |
24 April 2018 | Registered office address changed from South Hill House Sandy Lane Framfield TN22 5PX United Kingdom to 1st Floor 137 High Street New Malden Surrey KT3 4BH on 24 April 2018 (1 page) |
2 May 2017 | Incorporation Statement of capital on 2017-05-02
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2 May 2017 | Incorporation Statement of capital on 2017-05-02
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