Skylodge Dynasty Heights
Kowloon Tong
Foreign
Hong Kong
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 September 2001(same day as company formation) |
Correspondence Address | Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Kim Jin Tin |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 26 February 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 July 2005) |
Role | Office Administration |
Correspondence Address | Flat E 40/F. Block 1 The Metropolis (Metro City Iii), 8 Mau Yip Road Tseung Kwan O N.T. Hong Kong |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 12 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Director Name | Roscommon Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 2002(4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 26 February 2002) |
Correspondence Address | P.O. Box 556 Main Street Charlestown Nevis West Indies |
Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (4 pages) |
16 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
16 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
8 January 2014 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
8 January 2014 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
15 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
15 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
23 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
9 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
14 September 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page) |
14 September 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 12 york place leeds LS1 2DS (1 page) |
22 April 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 12 york place leeds LS1 2DS (1 page) |
22 April 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
19 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
18 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
29 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
29 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
3 January 2007 | Return made up to 12/09/06; full list of members (2 pages) |
3 January 2007 | Return made up to 12/09/06; full list of members (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
18 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
18 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
1 September 2005 | New director appointed (1 page) |
1 September 2005 | New director appointed (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members (5 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members (5 pages) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
10 May 2004 | Resolutions
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10 May 2004 | Resolutions
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23 October 2003 | Return made up to 12/09/03; no change of members (4 pages) |
23 October 2003 | Return made up to 12/09/03; no change of members (4 pages) |
13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
10 October 2002 | Return made up to 12/09/02; full list of members (5 pages) |
10 October 2002 | Return made up to 12/09/02; full list of members (5 pages) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | New director appointed (1 page) |
27 February 2002 | New director appointed (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Director resigned (1 page) |
29 January 2002 | Ad 15/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 January 2002 | Ad 15/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 September 2001 | Incorporation (16 pages) |
12 September 2001 | Incorporation (16 pages) |