08209637 Ltd

Company Registration Number: 08209637

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
08209637 Ltd is a Private Company Limited by Shares first registered on 11 September 2012. Its current registered address is in London.

Registered Address

148 CAMBRIDGE HEATH ROAD
SUITE 3, THIRD FLOOR
LONDON
E1 5QJ

There are 97 companies currently registered at this postcode, including this one.

All companies at E1 5QJ

Registration Data

Company Number

08209637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • CIB CREDIT AND SAVING LTD, active until 2 July 2015

Company Officers

  • KEI, Tang Wing

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Room 905
    Tung Ming Commercial Bildg
    40-42 Des Voeux Road Central
    Central
    HONG KONG
    Hong Kong

  • MAX VISION FINANCE LTD

    Corporate Director

    Appointed on 11 September 2012

    Resigned on 1 January 2015

    Room 905
    Tung Ming Commercial Bildg
    40-42 Des Voeux Road Central
    Central
    HONG KONG
    Hong Kong

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMyODI2OWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MjM4MmFkaXF6a2N4.

  3. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODE0MjI2MGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4MS1834. Transaction: MzEzODE0MjIxOWFkaXF6a2N4.

  5. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjAzNTcyMmFkaXF6a2N4.

  6. 20 August 2015 Registered office address changed from 138-148 Cambridge Heath Rd Suite 3 Third Floor London E1 5QJ England to 148 Cambridge Heath Road Suite 3, Third Floor London E1 5QJ on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7KKVE. Transaction: MzEyOTMzNjU0OWFkaXF6a2N4.

  7. 20 August 2015 Registered office address changed from Suite 3, 3rd Floor 148 Cambridge Heath Road London E1 5QJ England to 148 Cambridge Heath Road Suite 3, Third Floor London E1 5QJ on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7K1HT. Transaction: MzEyOTMzMTMxNWFkaXF6a2N4.

  8. 2 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4AEA8LE. Transaction: MzEyNjM0NDA0OGFkaXF6a2N4.

  9. 16 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z87QUH. Transaction: MzExNTUwMjMzNWFkaXF6a2N4.

  10. 12 January 2015 Termination of appointment of Max Vision Finance Ltd as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YXOJGM. Transaction: MzExNTE4NjExN2FkaXF6a2N4.

  11. 12 January 2015 Registered office address changed from Suite 3, 3Rd Floor, 148 Cambridge Heath Road Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ E1 5QJ England to Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXOJDU. Transaction: MzExNTE4NjA5N2FkaXF6a2N4.

  12. 12 January 2015 Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXOJ4W. Transaction: MzExNTE4NTkxOWFkaXF6a2N4.

  13. 19 December 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3N38CB6. Transaction: MzExMzkwNjEyMmFkaXF6a2N4.

  14. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANR422. Transaction: MzEwMjM3NzQ4NWFkaXF6a2N4.

  15. 6 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG35CG. Transaction: MzA4NjQxOTI3MWFkaXF6a2N4.

  16. 11 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H6B2PM. Transaction: MzA2Mzg2OTA1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Mon, 23 Oct 2017 02:40:58 +0100