Company NameIcook Limited
DirectorKim Wah Ong
Company StatusDissolved
Company Number03803469
CategoryPrivate Limited Company
Incorporation Date8 July 1999 (20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKim Wah Ong
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Mulberry Mews
Stockport
Cheshire
SK4 1HX
Secretary NameSui Ching Yip
NationalityBritish
StatusCurrent
Appointed08 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Mulberry Mews
Stockport
Cheshire
SK4 1HX
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed18 July 1999(1 week, 3 days after company formation)
Appointment DurationResigned same day (resigned 18 July 1999)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed18 July 1999(1 week, 3 days after company formation)
Appointment DurationResigned same day (resigned 18 July 1999)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address1 Mulberry Mews
Stockport
Cheshire
SK4 1HX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 July 2001Dissolved (1 page)
10 April 2001Completion of winding up (1 page)
10 October 2000Order of court to wind up (3 pages)
16 August 2000Return made up to 08/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/00
(6 pages)
26 November 1999Director resigned (1 page)
26 November 1999Secretary resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999New secretary appointed (2 pages)
11 November 1999Ad 25/10/99--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
5 October 1999Registered office changed on 05/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
8 July 1999Incorporation (14 pages)