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08290830 Ltd.

Company Registration Number: 08290830

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.
08290830 Ltd. is a Private Company Limited by Shares first registered on 12 November 2012. Its current registered address is in London.

Registered Address

OFFICE 3, 3 FLOOR
148 CAMBRIDGE HEATH ROAD
LONDON
E1 5QJ

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

All companies at E1 5QJ

Registration Data

Company Number

08290830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • CIBC AG LTD, active until 28 May 2015

Company Officers

  • KEI, Tang Wing

    Director

    Appointed on 12 November 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 12 November 2012

    Resigned on 6 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 21/04/2017.

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Latest Filings

  1. 10 March 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MDc1NDY3N2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzcxMDY4NWFkaXF6a2N4.

  3. 13 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56XQA22. Transaction: MzE0ODUwMjQwN2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS1HZ7. Transaction: MzEzODE0NDUzOWFkaXF6a2N4.

  5. 28 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R48BAEX5. Transaction: MzEyNDA4NTM0OWFkaXF6a2N4.

  6. 11 March 2015 Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3 Floor 148 Cambridge Heath Road London E1 5QJ on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X3XT7. Transaction: MzExODk1NTg0MmFkaXF6a2N4.

  7. 17 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZASWTF. Transaction: MzExNTU1NDMyOGFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXOIY9. Transaction: MzExNTE4NTgxOWFkaXF6a2N4.

  9. 12 January 2015 Termination of appointment of Max Vision Finance Ltd as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YXOIY1. Transaction: MzExNTE4NTc4NWFkaXF6a2N4.

  10. 14 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C3SX1U. Transaction: MzEwMzY3NzI0N2FkaXF6a2N4.

  11. 26 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Njk0NTg3NWFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X34DZ8UM. Transaction: MzA5Njk0NTgzNWFkaXF6a2N4.

  13. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4NTE1OGFkaXF6a2N4.

  14. 12 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LJR797. Transaction: MzA2NzM2OTU0NGFkaXF6a2N4.

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