First Floor
Manchester
M1 4EJ
Secretary Name | Ying Yiu |
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Nationality | Chinese |
Status | Closed |
Appointed | 29 January 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 4 months (closed 16 June 2015) |
Role | Electronics |
Correspondence Address | 16 Nicholas Street First Floor Manchester M1 4EJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 16 Nicholas Street First Floor Manchester M1 4EJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Heong Veng Pang 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2015 | Application to strike the company off the register (3 pages) |
2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
22 December 2014 | Accounts made up to 31 March 2014 (7 pages) |
14 January 2014 | Registered office address changed from C/O C/O Made Simple Group 145-157 st. John Street London EC1V 4PY United Kingdom on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from C/O Tan & Yip 16 Nicholas Street 1st Floor Manchester M1 4EJ England on 14 January 2014 (1 page) |
14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
7 April 2010 | Secretary's details changed for Ying Yiu on 7 March 2010 (1 page) |
7 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Heong Veng Pang on 7 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Secretary's details changed for Ying Yiu on 7 March 2010 (1 page) |
7 April 2010 | Director's details changed for Heong Veng Pang on 7 March 2010 (2 pages) |
7 April 2010 | Registered office address changed from C/O Tan & Yip 1st Floor 16 Nicholas Street Manchester M1 4EJ on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from C/O Tan & Yip 1st Floor 16 Nicholas Street Manchester M1 4EJ on 7 April 2010 (1 page) |
11 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
19 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
16 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
11 April 2008 | Company name changed keltrade LTD\certificate issued on 17/04/08 (2 pages) |
14 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
8 March 2007 | Ad 29/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 March 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
15 February 2007 | New secretary appointed (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: 16 nicholas street salford manchester M1 4EJ (1 page) |
15 February 2007 | New director appointed (2 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Registered office changed on 25/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
25 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Incorporation (12 pages) |