London
E16 4JR
Director Name | Mr Kwok Kee Wan |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 25 years (closed 05 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Blanche Street London E16 4JR |
Secretary Name | Mrs Sui Fan Leung |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 25 years (closed 05 January 2017) |
Role | Company Director |
Correspondence Address | 18 Blanche Street London E16 4JR |
Registered Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2011 |
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Net Worth | £37,922 |
Cash | £44,370 |
Current Liabilities | £607,654 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 January 2017 | Final Gazette dissolved following liquidation (1 page) |
5 October 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
5 October 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
14 June 2016 | Liquidators' statement of receipts and payments to 17 April 2016 (17 pages) |
14 June 2016 | Liquidators' statement of receipts and payments to 17 April 2016 (17 pages) |
14 June 2016 | Liquidators statement of receipts and payments to 17 April 2016 (17 pages) |
29 September 2015 | Registered office address changed from 18 Blanche Street Canning Town London E16 4JR to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 (2 pages) |
29 September 2015 | Registered office address changed from 18 Blanche Street Canning Town London E16 4JR to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 (2 pages) |
18 June 2015 | Liquidators' statement of receipts and payments to 17 April 2015 (16 pages) |
18 June 2015 | Liquidators' statement of receipts and payments to 17 April 2015 (16 pages) |
18 June 2015 | Liquidators statement of receipts and payments to 17 April 2015 (16 pages) |
6 June 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (17 pages) |
6 June 2014 | Liquidators statement of receipts and payments to 17 April 2014 (17 pages) |
6 June 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (17 pages) |
3 May 2013 | Appointment of a voluntary liquidator (1 page) |
3 May 2013 | Resolutions
|
3 May 2013 | Resolutions
|
3 May 2013 | Appointment of a voluntary liquidator (1 page) |
3 May 2013 | Statement of affairs with form 4.19 (4 pages) |
3 May 2013 | Statement of affairs with form 4.19 (4 pages) |
3 May 2013 | Resolutions
|
3 May 2013 | Resolutions
|
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 March 2012 | Registered office address changed from , Unit 2 Alpine Business Centre, Eastbury Road, Beckton, London, E6 6LP on 27 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
27 March 2012 | Registered office address changed from , Unit 2 Alpine Business Centre, Eastbury Road, Beckton, London, E6 6LP on 27 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 January 2009 | Location of register of members (1 page) |
16 January 2009 | Location of register of members (1 page) |
9 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: unit D2, eastway commercial centre, eastway hackney, london E9 5JT (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: unit D2, eastway commercial centre, eastway hackney, london E9 5JT (1 page) |
5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
21 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
29 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
26 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
3 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
3 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members
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4 January 2001 | Return made up to 31/12/00; full list of members
|
4 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
4 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members
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10 January 2000 | Return made up to 31/12/99; full list of members
|
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members
|
12 January 1999 | Return made up to 31/12/98; no change of members
|
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
30 January 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
30 January 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |