One Island East 18 Westlands Road
Quarry Bay
Hong Kong
Director Name | Logan Wace Macwatt |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2009(2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 March 2012) |
Role | Interior Designer |
Country of Residence | Hong Kong |
Correspondence Address | 31st Floor One Island East 18 Westlands Road Quarry Bay Hong Kong |
Director Name | Mr David Philip Roberts |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2009(2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 March 2012) |
Role | Architect |
Country of Residence | Hong Kong |
Correspondence Address | 31st Floor One Island East 18 Westlands Road Quarry Bay Hong Kong |
Director Name | Mr Jonathan Sarfaty |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 December 2009(2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31st Floor One Island East 18 Westlands Road Quarry Bay Hong Kong |
Director Name | Mr Charles Chan |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Hksar |
Status | Resigned |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 31/F One Island East 18 Westlands Road Quarry Bay 00 0000 |
Secretary Name | Halco Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2009(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 October 2011) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | Princes Exchange Princes Square Leeds LS1 4BY |
---|---|
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 |
1 at £1 | Aedas Interiors (Holdings) Limited 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | Application to strike the company off the register (3 pages) |
15 November 2011 | Application to strike the company off the register (3 pages) |
20 October 2011 | Registered office address changed from 5 Fleet Place London EC4M 7RD England on 20 October 2011 (1 page) |
20 October 2011 | Registered office address changed from 5 Fleet Place London EC4M 7rd England on 20 October 2011 (1 page) |
20 October 2011 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
20 October 2011 | Termination of appointment of Halco Secretaries Limited as a secretary on 20 October 2011 (1 page) |
18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
1 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
1 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
23 December 2009 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
23 December 2009 | Appointment of Mr Ian Keith Griffiths as a director (2 pages) |
23 December 2009 | Appointment of Mr Ian Keith Griffiths as a director (2 pages) |
23 December 2009 | Appointment of Logan Wace Macwatt as a director (2 pages) |
23 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 23 December 2009 (1 page) |
23 December 2009 | Appointment of Mr Jonathan Sarfaty as a director (2 pages) |
23 December 2009 | Termination of appointment of Charles Chan as a director (1 page) |
23 December 2009 | Appointment of Logan Wace Macwatt as a director (2 pages) |
23 December 2009 | Appointment of Mr David Philip Roberts as a director (2 pages) |
23 December 2009 | Appointment of Mr Jonathan Sarfaty as a director (2 pages) |
23 December 2009 | Appointment of Mr David Philip Roberts as a director (2 pages) |
23 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 23 December 2009 (1 page) |
23 December 2009 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
23 December 2009 | Termination of appointment of Charles Chan as a director (1 page) |
14 October 2009 | Incorporation (22 pages) |
14 October 2009 | Incorporation (22 pages) |