35 Bundung-Dong Bundany-Gu
Seongnam-Si
Kyungki-Do 463-748
South Korea
Director Name | Prof Christoph Bluth |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Role | Professor |
Correspondence Address | 38 Cogges Hill Road Witney Oxfordshire OX8 6FP |
Director Name | Seongukk Kim |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Role | Chairman & Director |
Correspondence Address | 45 Grange View Pudsey West Yorkshire LS28 7AR |
Secretary Name | Prof Christoph Bluth |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Cogges Hill Road Witney Oxfordshire OX8 6FP |
Director Name | Terence Kenneth Phillips |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 November 2000) |
Role | Consultant |
Correspondence Address | 5 Brackendale Road Bournemouth BH8 9HY |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Director Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 50 Hoyland Road Hoyland Common Barnsley South Yorkshire S74 0PB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Barnsley East |
County | South Yorkshire |
Ward | Rockingham |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 June |
14 August 2003 | Dissolved (1 page) |
---|---|
14 May 2003 | Completion of winding up (1 page) |
29 May 2002 | Order of court to wind up (3 pages) |
21 December 2001 | Secretary resigned;director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
17 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
27 March 2001 | Particulars of mortgage/charge (3 pages) |
21 March 2001 | Director resigned (1 page) |
11 October 2000 | Registered office changed on 11/10/00 from: b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
12 September 2000 | £ nc 100000/5000000 31/08/00 (1 page) |
12 September 2000 | Resolutions
|
17 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
5 July 2000 | Ad 05/06/00--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New secretary appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
3 July 2000 | Certificate of authorisation to commence business and borrow (1 page) |
8 June 2000 | Registered office changed on 08/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Secretary resigned;director resigned (1 page) |
5 June 2000 | Incorporation (14 pages) |