London
E14 5SH
Director Name | Dr Shee Ming Loke |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2001(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 299 Boardwalk Place London E14 5SH |
Secretary Name | Lee Yee Chung |
---|---|
Nationality | Malaysian |
Status | Closed |
Appointed | 03 July 2001(same day as company formation) |
Role | Impact Assessment Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 299 Boardwalk Place London E14 5SH |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 24 Russell Road Buckhurst Hill Essex IG9 5QJ |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2012 | Application to strike the company off the register (3 pages) |
11 May 2012 | Application to strike the company off the register (3 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 April 2012 | Registered office address changed from 299 Boardwalk Place London E14 5SH on 26 April 2012 (1 page) |
26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 April 2012 | Registered office address changed from 299 Boardwalk Place London E14 5SH on 26 April 2012 (1 page) |
8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
8 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 8 November 2010 (2 pages) |
27 July 2010 | Director's details changed for Lee Yee Chung on 1 October 2009 (2 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Director's details changed for Dr Shee Ming Loke on 1 October 2009 (2 pages) |
27 July 2010 | Director's details changed for Lee Yee Chung on 1 October 2009 (2 pages) |
27 July 2010 | Director's details changed for Dr Shee Ming Loke on 1 October 2009 (2 pages) |
27 July 2010 | Director's details changed for Dr Shee Ming Loke on 1 October 2009 (2 pages) |
27 July 2010 | Director's details changed for Lee Yee Chung on 1 October 2009 (2 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
24 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
21 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
22 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
22 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
18 July 2008 | Director and Secretary's Change of Particulars / lee chung / 11/09/2007 / Nationality was: malaysian, now: british; HouseName/Number was: , now: 299; Street was: 299 boardwalk place, now: boardwalk place; Occupation was: project officer, now: impact assessment coordinator (1 page) |
18 July 2008 | Director and secretary's change of particulars / lee chung / 11/09/2007 (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
9 June 2008 | Accounts made up to 31 July 2007 (2 pages) |
31 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
31 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
20 June 2007 | Accounts made up to 31 July 2006 (1 page) |
4 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
4 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
5 June 2006 | Accounts made up to 31 July 2005 (1 page) |
5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
5 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
5 August 2005 | Return made up to 03/07/05; full list of members
|
8 February 2005 | Accounts made up to 31 July 2004 (2 pages) |
8 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
6 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
6 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
10 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
10 January 2004 | Accounts made up to 31 July 2003 (1 page) |
30 July 2003 | Return made up to 03/07/03; full list of members
|
30 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
24 March 2003 | Accounts made up to 31 July 2002 (2 pages) |
8 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
8 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
29 July 2002 | Ad 03/07/01-02/07/02 £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 July 2002 | Ad 03/07/01-02/07/02 £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
3 July 2001 | Incorporation (13 pages) |
3 July 2001 | Incorporation (13 pages) |