Shun Lee Estate
Kowloon
Hong Kong
China
Secretary Name | Man Lai Chung |
---|---|
Nationality | Hong Kong Citizen |
Status | Closed |
Appointed | 28 July 2008(3 years, 8 months after company formation) |
Appointment Duration | 8 years (closed 16 August 2016) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China |
Director Name | Mr Mengzhen Zhang |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2012(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 16 August 2016) |
Role | General Manager |
Country of Residence | United States |
Correspondence Address | Units D & E Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW |
Director Name | Mr Geoffrey Stuart Pearson |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 March 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT |
Secretary Name | Jean Barbara Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(1 day after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | Hilltop Farm Stainburn Otley West Yorkshire LS21 2LT |
Director Name | Andrew Christopher Gibson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 August 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 13 Park Parade Harrogate North Yorkshire HG1 5AF |
Secretary Name | Mr Nigel Brent Fitzpatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 153 Sunbridge Road Bradford West Yorkshire BD1 2NU |
Director Name | Robert A Sliva |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2008(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1610 Emerald Green Houston Texas 77094 United States |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Units D & E Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
100 at £1 | Petro Equip Leaders LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2016 | Auditor's resignation (2 pages) |
24 February 2016 | Auditor's resignation (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
21 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Appointment of Mr Mengzhen Zhang as a director (2 pages) |
24 December 2012 | Appointment of Mr Mengzhen Zhang as a director (2 pages) |
7 December 2012 | Termination of appointment of Robert Sliva as a director (1 page) |
7 December 2012 | Termination of appointment of Robert Sliva as a director (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
6 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
12 April 2010 | Full accounts made up to 31 December 2008 (11 pages) |
12 April 2010 | Full accounts made up to 31 December 2008 (11 pages) |
13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Man Lai Chung on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Man Lai Chung on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Man Lai Chung on 1 November 2009 (2 pages) |
27 October 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page) |
27 October 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page) |
19 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
19 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
20 March 2009 | Full accounts made up to 31 March 2008 (11 pages) |
20 March 2009 | Full accounts made up to 31 March 2008 (11 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
22 December 2008 | Appointment terminated director geoffrey pearson (1 page) |
22 December 2008 | Appointment terminated director geoffrey pearson (1 page) |
22 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
22 December 2008 | Director and secretary's change of particulars / mai chung / 22/12/2008 (1 page) |
22 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
22 December 2008 | Director and secretary's change of particulars / mai chung / 22/12/2008 (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from hill top farm stainburn otley west yorkshire LS21 2LT (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from hill top farm stainburn otley west yorkshire LS21 2LT (1 page) |
2 September 2008 | Director appointed robert a sliva (2 pages) |
2 September 2008 | Director appointed robert a sliva (2 pages) |
28 August 2008 | Appointment terminated director andrew gibson (1 page) |
28 August 2008 | Appointment terminated director andrew gibson (1 page) |
22 August 2008 | Secretary appointed mai lai chung (2 pages) |
22 August 2008 | Secretary appointed mai lai chung (2 pages) |
21 August 2008 | Appointment terminated secretary nigel fitzpatrick (1 page) |
21 August 2008 | Appointment terminated secretary nigel fitzpatrick (1 page) |
8 August 2008 | Director appointed mai lai chung (2 pages) |
8 August 2008 | Director appointed mai lai chung (2 pages) |
29 February 2008 | Secretary appointed nigel brent fitzpatrick (1 page) |
29 February 2008 | Secretary appointed nigel brent fitzpatrick (1 page) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
28 January 2008 | Return made up to 11/11/07; no change of members (6 pages) |
28 January 2008 | Return made up to 11/11/07; no change of members (6 pages) |
9 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
9 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
6 February 2006 | Company name changed langbar capital partners LIMITED\certificate issued on 04/02/06 (2 pages) |
6 February 2006 | Company name changed langbar capital partners LIMITED\certificate issued on 04/02/06 (2 pages) |
12 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
12 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
4 March 2005 | Company name changed capital for aim LIMITED\certificate issued on 04/03/05 (2 pages) |
4 March 2005 | Company name changed capital for aim LIMITED\certificate issued on 04/03/05 (2 pages) |
16 December 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: hill top farm stainburn otley LS21 2LT (1 page) |
16 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
16 December 2004 | Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: hill top farm stainburn otley LS21 2LT (1 page) |
16 December 2004 | New director appointed (2 pages) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
11 November 2004 | Incorporation (9 pages) |
11 November 2004 | Incorporation (9 pages) |