FAR EAST AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01528855

Incorporation date

18/11/1980

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1986)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Return of final meeting in a creditors' voluntary winding up

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24/08/2012

Registered office address changed from 60 Cannon Street London EC4N 6NP on 2012-08-24

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23/08/2012

Statement of affairs with form 4.19

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23/08/2012

Resolutions

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23/08/2012

Appointment of a voluntary liquidator

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10/11/2011

Termination of appointment of Chang Seob Kim as a director on 2010-06-30

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

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25/08/2011

Termination of appointment of Yong Kim as a director

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19/01/2011

Appointment of Mr Sun Ho Noh as a director

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02/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Yong Jik Kim on 2010-08-18

View PDF (2 pages)

01/09/2010

Director's details changed for Chang Seob Kim on 2010-08-18

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01/09/2010

Secretary's details changed for Michael Bryn Thomas on 2010-08-18

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01/09/2010

Director's details changed for Chong Tsang Juang on 2010-08-18

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28/07/2010

Termination of appointment of Jea Sohn as a director

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28/07/2010

Appointment of Senior Executive Vice President Jong Yong Choi as a director

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07/05/2010

Accounts for a small company made up to 2009-12-31

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31/10/2009

Accounts for a small company made up to 2008-12-31

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27/08/2009

Return made up to 18/08/09; full list of members

View PDF (10 pages)

12/06/2009

Appointment Terminated Director cheonsik woo

View PDF (1 pages)

12/06/2009

Appointment Terminated Director kyu lee

View PDF (1 pages)

12/06/2009

Director appointed jea kwon sohn

View PDF (2 pages)

12/06/2009

Director appointed chang seob kim

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08/04/2009

Registered office changed on 08/04/2009 from 164-180 union st london SE1 0LH

View PDF (1 pages)

18/09/2008

Return made up to 18/08/08; no change of members

View PDF (8 pages)

11/09/2008

Appointment Terminated Director seong kim

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/04/2008

Appointment Terminated Secretary trevor leggett

View PDF (1 pages)

04/04/2008

Secretary appointed michael bryn thomas

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06/11/2007

New director appointed

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25/10/2007

Return made up to 18/08/07; no change of members

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17/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

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11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 18/08/06; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/09/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

15/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 18/08/03; full list of members

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07/09/2003

Director's particulars changed

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13/06/2003

New director appointed

View PDF (2 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/09/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

05/09/2002

Registered office changed on 05/09/02

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16/10/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/09/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/09/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

26/08/1998

Return made up to 18/08/98; full list of members

View PDF (8 pages)

26/08/1998

Director's particulars changed

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26/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/09/1997

Return made up to 18/08/97; no change of members

View PDF (4 pages)

17/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (2 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/09/1996

Return made up to 18/08/96; change of members

View PDF (5 pages)

25/07/1996

Director resigned

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15/07/1996

New director appointed

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07/03/1996

Director resigned

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22/08/1995

Return made up to 18/08/95; full list of members

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13/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Return made up to 10/09/94; no change of members

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12/07/1994

Full accounts made up to 1993-12-31

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15/09/1993

Full accounts made up to 1992-12-31

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15/09/1993

Return made up to 10/09/93; no change of members

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14/05/1993

Registered office changed on 14/05/93 from: 15 great dover street london SE1 4YW

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14/05/1993

Director's particulars changed

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17/01/1993

Director resigned;new director appointed

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06/10/1992

Return made up to 23/09/92; full list of members

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18/08/1992

Director resigned;new director appointed

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31/07/1992

Full accounts made up to 1991-12-31

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21/10/1991

Return made up to 09/10/91; no change of members

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16/07/1991

Full accounts made up to 1990-12-31

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15/03/1991

Director resigned;new director appointed

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04/02/1991

Return made up to 12/10/90; full list of members

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08/10/1990

Full accounts made up to 1989-12-31

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18/10/1989

Return made up to 09/10/89; full list of members

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28/09/1989

Registered office changed on 28/09/89 from: sandringham house 199 southwark bridge road london SE1 oha

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28/09/1989

Full accounts made up to 1988-12-31

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28/11/1988

Return made up to 11/11/88; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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14/01/1988

Return made up to 15/12/87; full list of members

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22/12/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 23/07/85; full list of members

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01/09/1987

Return made up to 02/01/87; full list of members

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08/11/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Choi, Jong Yong, Senior Executive Vice President	Director	01/07/2010 - Present	-
Thomas, Michael Bryn	Secretary	01/04/2008 - Present	-
Noh, Sun Ho	Director	01/01/2011 - Present	-
Juang, Chong Tsang	Director	09/08/2006 - Present	-
Chiu, Soloman	Director	09/07/2004 - 07/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FAR EAST AGENCIES LIMITED

FAR EAST AGENCIES LIMITED is an(a) Dissolved company incorporated on 18/11/1980 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAR EAST AGENCIES LIMITED?

FAR EAST AGENCIES LIMITED is currently Dissolved. It was registered on 18/11/1980 and dissolved on 03/12/2013.

Where is FAR EAST AGENCIES LIMITED located?

FAR EAST AGENCIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FAR EAST AGENCIES LIMITED do?

FAR EAST AGENCIES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for FAR EAST AGENCIES LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.