HYUNDAI CORPORATION U.K. LIMITED

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HYUNDAI CORPORATION U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

02099700

Incorporation date

12/02/1987

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 12/02/1987)
dot icon09/05/2011
Final Gazette dissolved following liquidation
dot icon13/02/2011
Liquidators' statement of receipts and payments to 2011-02-01
dot icon09/02/2011
Return of final meeting in a members' voluntary winding up
dot icon29/12/2010
Liquidators' statement of receipts and payments to 2010-11-29
dot icon17/06/2010
Liquidators' statement of receipts and payments to 2010-05-29
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-11-29
dot icon28/06/2009
Liquidators' statement of receipts and payments to 2009-05-29
dot icon22/12/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon16/06/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon17/06/2007
Miscellaneous
dot icon17/06/2007
Resolutions
dot icon17/06/2007
Declaration of solvency
dot icon17/06/2007
Declaration of solvency
dot icon17/06/2007
Appointment of a voluntary liquidator
dot icon14/12/2006
Full accounts made up to 2005-12-31
dot icon01/11/2006
Return made up to 15/10/06; full list of members
dot icon01/11/2006
Director's particulars changed
dot icon11/06/2006
New director appointed
dot icon11/06/2006
Director resigned
dot icon24/04/2006
Declaration of satisfaction of mortgage/charge
dot icon10/04/2006
New director appointed
dot icon10/04/2006
Director resigned
dot icon18/01/2006
New secretary appointed
dot icon18/01/2006
Secretary resigned
dot icon09/11/2005
Return made up to 15/10/05; full list of members
dot icon17/08/2005
New director appointed
dot icon05/07/2005
Director resigned
dot icon26/04/2005
Return made up to 15/10/04; full list of members; amend
dot icon11/11/2004
Return made up to 15/10/04; full list of members
dot icon06/10/2004
Registered office changed on 07/10/04 from: 566 chiswick high road london W4 5YA
dot icon27/07/2004
Full accounts made up to 2003-12-31
dot icon14/06/2004
Registered office changed on 15/06/04 from: 11TH floor st.martins house 1 hammersmith grove london W6 0NB
dot icon08/06/2004
Ad 01/06/04--------- £ si 22332362@1=22332362 £ ic 1700000/24032362
dot icon13/05/2004
Particulars of mortgage/charge
dot icon11/05/2004
Secretary resigned
dot icon04/05/2004
Resolutions
dot icon04/05/2004
Resolutions
dot icon04/05/2004
Resolutions
dot icon04/05/2004
£ nc 10000000/50000000 15/04/04
dot icon14/04/2004
New secretary appointed
dot icon09/12/2003
Full accounts made up to 2002-12-31
dot icon12/10/2003
Return made up to 15/10/03; full list of members
dot icon08/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon20/05/2003
New director appointed
dot icon20/05/2003
Director resigned
dot icon20/05/2003
New secretary appointed;new director appointed
dot icon06/11/2002
New director appointed
dot icon28/10/2002
Return made up to 15/10/02; full list of members
dot icon28/10/2002
Secretary resigned;director's particulars changed;director resigned
dot icon09/09/2002
Full accounts made up to 2001-12-31
dot icon24/10/2001
Return made up to 15/10/01; full list of members
dot icon24/10/2001
Secretary resigned;director resigned
dot icon24/10/2001
New secretary appointed;new director appointed
dot icon16/07/2001
Full accounts made up to 2000-12-31
dot icon04/03/2001
Director resigned
dot icon04/03/2001
Director resigned
dot icon04/03/2001
Director resigned
dot icon04/03/2001
New director appointed
dot icon04/03/2001
New director appointed
dot icon24/10/2000
Return made up to 15/10/00; full list of members
dot icon19/06/2000
Full accounts made up to 1999-12-31
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
Director resigned
dot icon10/04/2000
Director resigned
dot icon14/03/2000
Memorandum and Articles of Association
dot icon14/03/2000
Ad 18/02/00--------- £ si 600000@1=600000 £ ic 1100000/1700000
dot icon14/03/2000
Nc inc already adjusted 18/02/00
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon18/10/1999
Return made up to 15/10/99; full list of members
dot icon18/10/1999
Location of register of members
dot icon18/10/1999
Location of debenture register
dot icon05/09/1999
New director appointed
dot icon05/09/1999
New director appointed
dot icon05/09/1999
Director resigned
dot icon23/05/1999
Full accounts made up to 1998-12-31
dot icon13/01/1999
Ad 17/12/98--------- £ si 900000@1=900000 £ ic 200000/1100000
dot icon13/01/1999
Memorandum and Articles of Association
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
£ nc 200000/1100000 17/12/98
dot icon13/10/1998
Return made up to 15/10/98; no change of members
dot icon13/10/1998
Secretary's particulars changed
dot icon08/07/1998
New director appointed
dot icon08/07/1998
Director resigned
dot icon02/06/1998
Full accounts made up to 1997-12-31
dot icon26/05/1998
Particulars of mortgage/charge
dot icon20/05/1998
New secretary appointed
dot icon20/05/1998
Secretary resigned
dot icon20/10/1997
Director's particulars changed
dot icon20/10/1997
Return made up to 15/10/97; full list of members
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon03/02/1997
Full accounts made up to 1995-12-31
dot icon30/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon16/10/1996
Return made up to 15/10/96; full list of members
dot icon25/09/1996
Director's particulars changed
dot icon26/02/1996
Director resigned;new director appointed
dot icon23/10/1995
Return made up to 15/10/95; full list of members
dot icon04/07/1995
Full group accounts made up to 1994-12-31
dot icon08/05/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/10/1994
Secretary's particulars changed
dot icon23/10/1994
Return made up to 15/10/94; full list of members
dot icon22/05/1994
Full accounts made up to 1993-12-31
dot icon27/10/1993
Return made up to 15/10/93; full list of members
dot icon22/09/1993
Director resigned;new director appointed
dot icon01/09/1993
Full group accounts made up to 1992-12-31
dot icon26/04/1993
Secretary resigned;new secretary appointed
dot icon14/12/1992
Return made up to 15/10/92; full list of members
dot icon28/07/1992
Full group accounts made up to 1991-12-31
dot icon16/12/1991
Director's particulars changed
dot icon26/11/1991
Return made up to 15/10/91; full list of members
dot icon07/08/1991
Full group accounts made up to 1990-12-31
dot icon25/06/1991
Director resigned
dot icon25/06/1991
Director resigned
dot icon05/06/1991
New director appointed
dot icon05/06/1991
New director appointed
dot icon18/10/1990
Director resigned;new director appointed
dot icon18/10/1990
Full group accounts made up to 1989-12-31
dot icon18/10/1990
Resolutions
dot icon18/10/1990
Return made up to 15/10/90; full list of members
dot icon24/05/1990
Return made up to 20/12/89; full list of members
dot icon31/01/1990
Secretary resigned;new secretary appointed
dot icon24/10/1989
Full accounts made up to 1988-12-31
dot icon14/12/1988
Director resigned;new director appointed
dot icon01/11/1988
Return made up to 26/08/88; full list of members
dot icon25/10/1988
Full accounts made up to 1987-12-31
dot icon04/05/1988
Director resigned;new director appointed
dot icon11/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/06/1987
Registered office changed on 29/06/87 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon20/05/1987
Resolutions
dot icon21/04/1987
Accounting reference date notified as 31/12
dot icon30/03/1987
Miscellaneous
dot icon30/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/03/1987
Certificate of change of name
dot icon12/02/1987
Incorporation
dot icon12/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Park, Jong Hang
Director
01/08/1999 - 31/08/2001
-
Ahn, Seung Kil
Director
12/02/1996 - 04/01/2000
-
Hwang, Young Youp
Director
01/05/1995 - 01/06/1998
-
Kim, Jung Kook
Director
01/01/2001 - 05/08/2002
-
Kim, Jung Kook
Director
05/08/2002 - 31/10/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HYUNDAI CORPORATION U.K. LIMITED

HYUNDAI CORPORATION U.K. LIMITED is an(a) Dissolved company incorporated on 12/02/1987 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 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 HYUNDAI CORPORATION U.K. LIMITED?

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HYUNDAI CORPORATION U.K. LIMITED is currently Dissolved. It was registered on 12/02/1987 and dissolved on 09/05/2011.

Where is HYUNDAI CORPORATION U.K. LIMITED located?

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HYUNDAI CORPORATION U.K. LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does HYUNDAI CORPORATION U.K. LIMITED do?

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HYUNDAI CORPORATION U.K. LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for HYUNDAI CORPORATION U.K. LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.