#30-01 Capital Tower
Singapore
068912
Director Name | Siv Pheng Ung |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | French |
Status | Closed |
Appointed | 31 July 2020(1 year, 7 months after company formation) |
Appointment Duration | 8 months (closed 30 March 2021) |
Role | Financial Controller, Europe |
Country of Residence | United Kingdom |
Correspondence Address | 4c Princes House 38 Jermyn Street London SW1Y 6DN |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 2018(same day as company formation) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Frances Huey Shyan Kwan |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 11 December 2018(same day as company formation) |
Role | Vice President, Europe & Korea And Investment & Po |
Country of Residence | Singapore |
Correspondence Address | 168 Robinson Road #30-01 Capital Tower Singapore 068912 |
Director Name | Adrian Wee Him Low |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 30 September 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 31 July 2020) |
Role | Head, Cl Europe |
Country of Residence | United Kingdom |
Correspondence Address | 17th Floor 110 Bishopsgate London EC2N 4AY |
Registered Address | 7/21 Goswell Road London EC1M 7AH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 December |
12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
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4 January 2021 | Application to strike the company off the register (3 pages) |
11 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
31 July 2020 | Appointment of Siv Pheng Ung as a director on 31 July 2020 (2 pages) |
31 July 2020 | Termination of appointment of Adrian Wee Him Low as a director on 31 July 2020 (1 page) |
23 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
8 October 2019 | Appointment of Adrian Wee Him Low as a director on 30 September 2019 (2 pages) |
7 October 2019 | Termination of appointment of Frances Huey Shyan Kwan as a director on 30 September 2019 (1 page) |
1 February 2019 | Resolutions
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13 December 2018 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
12 December 2018 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
11 December 2018 | Incorporation Statement of capital on 2018-12-11
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