| Company Name | Silky Chan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03843242 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
| Previous Name | Silk Chan Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Kwong Cho Ching |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cho Farm Southend Arterial Road Upminster Essex RM14 1TE |
| Secretary Name | Ke Ching |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 September 2005(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 11 Crouch Valley Upminster Essex RM14 1RP |
| Director Name | Mr Chuck King Kwok |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bowes Lyon Hall 1 Wesley Avenue London E16 1SW |
| Director Name | Man Hung Yu |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ravensbourne Gardens Ilford Essex IG5 0XH |
| Secretary Name | Mr Chuck King Kwok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bowes Lyon Hall 1 Wesley Avenue London E16 1SW |
| Director Name | Elizabeth O'Brien |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 January 2002) |
| Role | Company Director |
| Correspondence Address | 63 Navarre Gardens Collier Row Romford Essex RM5 2HL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1422/4 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,824 |
| Cash | £48 |
| Current Liabilities | £106,297 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | Strike-off action suspended (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New secretary appointed (1 page) |
| 21 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 March 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 8 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 28 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (14 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 18 October 2000 | Return made up to 17/09/00; full list of members
|
| 6 March 2000 | Ad 08/12/99--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Nc inc already adjusted 08/12/99 (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 31 corsham street london N1 6DR (1 page) |
| 11 October 1999 | Company name changed silk chan LTD\certificate issued on 12/10/99 (2 pages) |
| 17 September 1999 | Incorporation (18 pages) |