| Company Name | Rexmay Limited |
|---|---|
| Director | Dominic Cheng |
| Company Status | Dissolved |
| Company Number | 04460206 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
Directors
| Director Name | Dominic Cheng |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Restauranteur |
| Correspondence Address | 44 Darwin Court Gloucester Avenue London NW1 7BG |
| Secretary Name | Charles Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1st Floor 35-36 Greek Street London W1D 5DL |
| Director Name | Mr Kin Ching Yeung |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 September 2002) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 115 Rossendale Way London NW1 0XA |
| Secretary Name | Dominic Cheung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | 1st Floor 35-36 Greek Street London W1D 5DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 October 2004 | Dissolved (1 page) |
|---|---|
| 23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2003 | Statement of affairs (5 pages) |
| 19 May 2003 | Resolutions
|
| 9 May 2003 | Registered office changed on 09/05/03 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | Director resigned (1 page) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Incorporation (17 pages) |